SAHYADRI INDUSTRIES LTD. - Change in Directorate

Vide Circular resolution Dated 7th August 2017 passed by the of Board of Directors of the Company Adv. S. B. Malegaonkar (DIN: 07901434) is appointed as Non- Executive Director of the Company.<BR> Further as per special resolution passed in 21st Annual General Meeting Mr. S.U Joshi (DIN: 00130591), Mr. J. G. Awate (DIN: 00138193), Mr. S. Y. Mestry (DIN: 01288571) cease to be Independent Directors of the Company. <BR>