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| Exchange Disseminated Time 13/08/2016 14:48:05 | Sarup Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016 has considered & approved the followings:-
1. Mr. Rahul Sharma, Chartered Accountant has been appointed as Scrutinizer of the Company for scrutinizing the E-voting process at the time of Annual general Meeting.
2. Ms. Harnarinder Deep Kaur has been recommended to appoint as Independent Director subject to the approval of shareholders at the ensuing AGM of the Company. |
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