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Corporate Announcement
  • Security Code519260
    CompanySanwaria Consumer Ltd
    Exchange Received Time22/05/2020 17:45:33
    Exchange Disseminated Time22/05/2020 17:45:38
    Time Taken00:00:05
     
     
     Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 This Is To Inform You That The Board Of Directors Of The Company Has Appointed The Following Directors On The Board Of The Company By Passing Resolution By Circulation On 20.05.2020 Pursuant To The Provisions Of The Companies Act, 2013 And SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:- | 5/22/2020 5:45:36 PM 
     Appointment of Mrs. Shilpi Jain as an Additional Director (Non Executive Independent).

    Mrs. Shilpi Jain (DIN: 08479195) has been appointed as an Additional Director (Non Executive Independent) w.e.f. 20.05.2020 subject to the approval of the Shareholders of the Company at the next Annual General Meeting.

    Mrs. Shilpi Jain is not related to any of the Directors/ Key Managerial Personnels of the Company.

    We request you to kindly take this information on your records.
    		 
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