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Outcome of Board Meeting

| Updated on June 09, 2011 Published on June 09, 2011

Sirdar Carbonic Gas Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2011, inter alia, has passed the following resolutions:

1. Appointment of Mr. Sudhir Thackersey as Additional Director and Chairman of the Company

2. Appointment of Mr. Chandrahas Thackersey as Vice-Chairman of the Company

3. Appointment of Mr. Raoul Thackersey as Vice-Chairman of the Company

4. Appointment of Mr. Abhimanyu Thackersey as Executive Director of the Company

5. Appointment of Mr. D. M. Popat as Additional Director of the Company

6. Appointment of Mr. P. B. Desai as Additional Director of the Company

7. Appointment of Mr. R. N. Bansal as Additional Director of the Company

8. Appointment of Mr. Sujal Shah as Additional Director of the Company

9. Appointment of Mr. B. V. Ponjuani as Additional Director of the Company

10. Appointment of Mr. Pravin N. Path as Company Secretary and Compliance Officer of the Company.

Source : BSE - >www.bseindia.com

Published on June 09, 2011
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