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| Exchange Disseminated Time | Sadbhav Engineering Ltd has informed BSE that:
1. Mr. Amarsinh J. Vaghela, Independent Director of the Company has resigned from his directorship and his resignation has been accepted with effect from the close of normal office hours on July 05, 2014.
2. Mr. Hemendra C. Shah, Independent Director of the Company has resigned from his directorship and his resignation has been accepted with effect from the close of normal office hours on July 01, 2014.
3. Mr. Sandip A. Sheth, Practicing Company Secretary and having the vast experiences in the field of Corporate Law, Finance and other related areas, has been appointed as an Independent/Additional Director on Board with effect from July 07, 2014.
4. Mr. Mirat N. Bhadlawala, Commerce Graduate and having more than 23 years experiences in areas of boast of Procurement, Negotiation, Contract Management, Marketing and Business Strategy, has been appointed as an Independent/Additional Director on Board with effect from July 07, 2014. |
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