Stylam Industries Limited - Outcome of Board Meeting

Stylam Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has appointed Mr. Sanjiv Kumar Goel, as Secretarial Auditor of the Company as per Section 204 of Companies Act, 2013 and Listing Agreement for Financial Year 2015-16 at remuneration to be mutually decided between the Secretarial Auditor and the Board.