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| Exchange Disseminated Time 27/07/2016 14:06:17 | Suchitra Finance & Trading Company Ltd has informed BSE that the meeting of Board of Directors of the Company has been duly convened on July 27, 2016 at 01:00 p.m. and concluded on 1.30 p.m. at the registered office of the Company.
Further, the Company has informed that Mr. Ratan Lal Samriya & Mr. Arjun Agal has been appointed as an Additional Independent Directors of the Company w.e.f. July 27, 2016 and Mr. Pankaj Padamchand Dhoot & Mr. Raj Kumar Jagetia, Independent Directors of the Company has resigned from the Directorship w.e.f. July 27, 2016. |
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