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Outcome of Board Meeting

| Updated on February 20, 2014 Published on February 19, 2014

SRM Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2014, noted the followings:

1. Mr. D. Sundararajan, MD & CEO of the Company has resigned w.e.f. February 11, 2014.

2. Mr. Sameer Rajpal is appointed as an independent Director of the Company, under Article 75 of the Table 1A of the Companies Act, 1956 read with Clause 49 of the Listing Agreement and other relevant provisions of the Act.

3. Mr. Vijay Sharma is appointed as an independent Director of the Company, under Article 75 of the Table 1A of the Companies Act, 1956 read with Clause 49 of the Listing Agreement and other relevant provisions of the Act.

4. The Quarterly Results for the quarter ended December, 2013 is not considered as the Meeting of the Audit Committee has adjourned sin die. The next date of the Meeting will be informed soon.

Source : BSE - >www.bseindia.com

Published on February 19, 2014
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