Corporate Announcement
Security Code : 521194    Company : SILINV    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2015, inter alia, has considered and approved the following:

- Re-Appointment of Smt. Shalini Nopany, as Managing Director for a further period of Five years w.e.f. January 25, 2015.

The Board has also taken note of the SEBI letter dated January 05, 2015, wherein SEBI has directed the Company to maintain Status-quo in the matter regarding re-classification of Company’s shareholding in Zuari Agro Chemicals Limited and Zuari Global Limited.
 

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