SHIVA CEMENT LTD. - Outcome of Committee Meeting

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31 Mar 2015
Shiva Cement Ltd has informed BSE that the Committee of Board of Directors at their meeting held on March 31, 2015, has approved the following subject to approval / ratification by Board <BR><BR>1. Smt. Preeti Gupta appointed as Women Director on the Board of Company.<BR><BR>2. Sri Mahendra Singh appointed as Director on the Board of Company.<BR><BR>3. Resignation of Sri Om Prakash Goyal as Director of the Company.<BR><BR>4. M/s. S. P. Roy & Associates, Company Secretaries of Bhubaneswar appointed as Secretarial Auditor of the Company.<BR><BR>5. M/s. Santosh Agarwalla & Co., Chartered Accountants of Rourkela appointed as Internal Auditor of the Company.
View all announcements for SHIVA CEMENT LTD.	Source: BSE India

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