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23 Mar 2015 | |
Sawaca Business Machines Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2015, inter alia, to transact the following business:<BR><BR>1. To appoint Ms. Lilaben K. Agaja as an additional Director to fulfill requirement of at least one women director on the Board of Director of the Company.<BR><BR>2. To appoint Mr. Shetal Satishkumar Shah as an additional Director on the Board of Director of the Company.<BR><BR>3. To accept resignation of Mr. Satishkumar Ramanlal Shah as Director from the Board of Director of the Company. | |
View all announcements for SAWACA BUSINESS MACHINES LTD. | Source: BSE India |