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| Exchange Disseminated Time | Suraj Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, inter alia, has transacted the following:
1. Board has approved the appointment of M/s. L. N. Panda & Associates, Rourkela, Odisha as the Secretarial Auditor for the Financial Year 2014-15.
2. Board has approved the appointment of M/s. L. N. Panda & Associates, Rourkela, Odisha as the Srutinizer for e-voting process to be conducted for the purpose of AGM.
3. Board has fixed the date of record date for e-voting. The record date will be the August 14, 2014 for the purpose of
e-voting purpose.
4. Board has approved the appointment of Sri M. K. Hati as the Chief Financial Officer of the Company on such terms and conditions as fixed by the Board in consultation with the Audit Committee.
5. Board has approved the revision of remuneration of Sri Y. K. Dalmia, Chairman of the Company on the recommendation of the Remuneration Committee and subject to approval of the shareholder at the forthcoming Annual General Meeting of the Company. |
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