Corporate Announcement
Security Code : 500370    Company : SALORAINTL    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     11/02/2016 17:59:55
Salora International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, had given its consent to authorize following Key Managerial Personnel / officials of the Company:

1. Shri Gopal Sitaram Jiwarajka, Chairman & Managing Director and Shri Ashok Kumar Kucheria, Chief Financial Officer of the Company jointly, to determine the materiality of an event or information;

2. Shri Gopal Sitaram Jiwarajka, Chairman & Managing Director, Shri Ashok Kumar Kucheria, Chief Financial Officer and Shri Nitin Agrahari, Company Secretary severally to make disclosure of material events or information to Stock Exchanges.
 

Disclaimer

Back To Announcements