STI INDIA LTD. - Intimation Of Resolutions Passed By Circulation And Appointment Of Independent Directors.

This is to inform that the Board of Directors of the Company by resolution passed by circulation has appointed Mr. Jasmeetsingh Bhasim (DIN: 08641063) and Mr. Vishal Kiran Sharma (DIN: 08641245), as an Additional Independent Directors of the Company to hold office for 5 (five) consecutive years w.e.f. 27th February, 2020 to 26th February, 2025. <BR>