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| Exchange Disseminated Time 03/11/2015 16:21:40 | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2015, has considered and decided / approved the following:
1. Resignation of Shri Sukhvir Singh as Director and Occupier
2. Board has reconstituted composition of the following Board Committees:-
a. Finance and Corporate Affairs Committee
b. Nomination and Remuneration Committee
c. Corporate Social Responsibility Committee
3. Appointment of Shri. Dilip Ghorawat as Occupier
4. Adoption of New Listing Obligations |
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