Corporate Announcement
Security Code : 540961    Company : SHIVAMILLS    
 
Board Meeting-Appointment of Chief Financial Officer (CFO)Download PDF Download XBRL
  Exchange Received Time  28/03/2018 10:47:06         Exchange Disseminated Time   28/03/2018 10:47:08              Time Taken   00:00:02
Sir,

Sub: Change in Key Managerial Personnel - Chief Financial Officer - reg.

The Audit Committee and Board of Directors in their respective meeting held on 27.3.2018, has approved the appointment of Sri M Shanmugam, as Chief Financial Officer of the Company with effect from 1.4.2018, under Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, in the place of existing Chief Financial Officer Sri S Seshadri, due to his resignation.
A brief profile of Sri M Shanmugam, is enclosed as Annexure.
This is for your information and records.
 

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