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    Corporate Announcement
    Security Code : 533014    Company : SICAGEN    
     
    Change in DirectorateDownload PDF Download XBRL
      Exchange Received Time  28-06-2017 16:42:12         Exchange Disseminated Time   28-06-2017 16:42:19              Time Taken   00:00:07
    The Board of Directors of the Company at the meeting held on 28.06.2017, have inter alia, considered the following as recommended by the members of Nomination & Remuneration Committee:-

    Appointment of Ms.Rita Chandrasekar as an additional Director with immediate effect and she will act as Independent Director of the Company for a period of 5 years with effect from 28.06.2017.

    Appointment of Mr.Shridhar Gogte, as an additional Director with immediate effect and he will act as Whole Time Director of the Company for a period of 2 years with effect from 28.06.2017.

    The aforesaid appointment of new Directors shall be subject to the approval of shareholders at the ensuing Annual General Meeting.
     

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