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| Exchange Disseminated Time | Saraswati Commercial India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, inter alia, has considered and approved the following:
1. Re-appointed M/s. Ajmera Ajmera and Associates as the Statutory Auditor of the Company subject to the consent of the Members in the Annual General Meeting.
2. Approved the re-appointment of Mr. Anil Rajan as the Director of the Company who retires by rotation and being eligible to offer himself for re-appointment, subject to the approval of members.
3. Approved the appointment of Mrs. Babita Thaker as the Independent Director of the Company for the term of Five years subject to the approval of the members in the general meeting of the Company.
4. Approved the appointment of Umaidmal Kala as Independent Director of the Company for the term of Five years subject to the approval of the members in the general meeting of the Company. |
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