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| Exchange Disseminated Time | Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 11, 2015, inter alia, has transacted the following businesses:
1. The Board took note of the resignation of Mr. Anil Vishwakarma, Independent Director of the Company;
2. The Board took note of the resignation of Mr. Arun Kumar Pandey, Independent Director of the Company;
3. The Board approved the Policy of Preservation of Documents;
4. The Board approved the Policy on Disclosure of Material Events/ Information. |
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