UNIVERSAL STARCH-CHEM ALLIED LTD. - Outcome of Board Meeting

This is to inform you that, the Board of Directors of the Company at their Meeting held on today i.e. Monday November 20, 2017 Commence at 12.00 p.m and concluded at 04.30 p.m inter-alia took on record the following: l. Approved and adopted Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2017 along with the Statement of Assets and Liabilities and Limited Review Report.2. Appointment of Mr. Ripudamansingh Vaghela as Non Executive Non-Independent Additional Director of the Company 3. Appointment of Smt. Nayankuwar J. Rawal as Executive Non-Independent Additional Director of the Company <BR> 4. Appointment of Smt. Pancharatna Bhanupratapsingh Rawal as Non-Executive Non-Independent Additional Director of the Company.<BR> 5. Reconstitution of Stakeholders Committee as follows:<BR> a. Mr. Jaysing Rajput (Chairman)<BR> b. Mr. Jitendrasinh J. Rawal (Member)<BR> c. Mr. Dev Prakash Yadava (Member)<BR> <BR>