Outcome of Board Meeting

SS Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2011, there is a change in the Composition of the Board. The following are the present Directors of the Company.

1) Mr. V N Sunanda Reddy
2) Mr. P Ramachandra Gupta
3) Mr. N Gangi Reddy
4) Mr. Y V Ratna Kumar
5) Dr. D Sadasiva Reddy

The following have resigned and ceased to be Directors of the Company.

6. Mr. K Srinivas Reddy
7. Mr. Rakesh Popli
8. Mr. E Prabhakar Reddy
9. Mr. P Santosh Kumar

Further, the Company has inform that as per the Honble Company Law Board orders dated August 14, 2009, Mr. Y N Sunanda Reddy, the Managing Director of the Company has taken over the Management of the Company. The Board of Directors has proposed to convene an EGM on April 09, 2011 for the purpose of obtaining approval of share holders to approach Honble BIFR for reschedulement of the Rehabilitation scheme.

Source : BSE - >www.bseindia.com

Published on March 10, 2011


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