Sunrise Asian Limited - Change in Direoctorate

Sunrise Asian Ltd has informed BSE that changes have taken place in the Board of Directors and these have been taken on record by the Board of Directors in the Board Meeting held on November 09, 2015.<BR><BR>1. Ms. Nirali Mehta has resigned as the Non-Executive Non-Independent Director of thte Company wef from November 01, 2015.<BR><BR>2. Ms. Srashti Sharda has resigned as the Chief Financial Officer of the Company w.e.f. from November 01, 2015.<BR><BR>3. Ms. Sonal Singhal has resigned as the Company Secretary and the Compliance Officer of the Company wef from November 10, 2015.