| Exchange Disseminated Time 04/02/2016 17:54:20|
|Sarda Proteins Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2016, inter alia, has transacted the following businesses:|
1. Authorized Mr. Damodar Prasad Sarda to execute new Revised Listing Agreement with Stock Exchange as per SEBI Circular;
2. Appointed Secretarial Auditor M/s. V. M. & Associates, Practicing Company Secretary, Jaipur for Financial Year 2015-16;
3. Took on record the resignation of independent director Mr. Pawan Kumar Maheshwari.
4. Authorised CFO Mr. Damodar Prasad Sarda to give loan upto Rs. 125.00 Lakhs.