SMRUTHI ORGANICS LTD. - Outcome of Board Meeting

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20 May 2016
Smruthi Organics Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2016, inter alia, has approved the following:<BR><BR>1. To consider the re-appointment of Mr. E.Swapnil, Executive Director & CFO retiring by rotation.<BR><BR>2. To appoint the Auditor of the Company for the year 2016-17.<BR><BR>3. To appoint the Cost Auditors for the year 2016-17.<BR><BR>4. Approval of Mr. H. R. Thakur, Practicing Company Secretary for appointment as scrutinizer for the e-voting and poll to be conducted for the General Meeting.
View all announcements for SMRUTHI ORGANICS LTD.	Source: BSE India

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