SANMITRA COMMERCIAL LTD. - Outcome Of Board Meeting Held On Wednesday, 25Th November, 2020<BR>

This is to inform the exchange that the meeting of Board of Directors of the M/s. Sanmitra Commercial Limited has been duly convened on Wednesday, 25th day of November, 2020 at 71, Laxmi Building, Sir P. M. Road, Fort, Mumbai - 400 001 of the Company. The Board transacted following items:<BR> <BR> Appointment of Mr. Himanshu Basantram Khatri as an Additional Independent Director of the Company. <BR> <BR> <BR> Kindly take the note of the same and update on your records.<BR> <BR>