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Updates on Outcome of Board Meeting

| Updated on July 01, 2014 Published on July 01, 2014

Sunil Hitech Engineers Ltd has informed BSE that the Board of Directors at their meeting held on May 29, 2014, Mr. Vijav Ratnakar Gutte, Director (Finance) of the Company had been appointed as a Chief Financial Officer (CFO) of the Company in terms of Section 203 of the Companies Act, 2013 read with relevant rules thereof; but in the outcome of the Meeting vide letter Dated June 04, 2014 it was inadvertently due to typographical mistake communicated that Mr. Vijay Ratnakar Gutte, Director (Finance) is appointed as Chief Executive Officer.

The correct point should be read as follows:

- Mr. Vijay Ratnakar Gutte, Director (Finance) of the Company is appointed as a Chief Financial Officer (CFO) of Company in terms of Section 203 of the Companies Act, 2013 read with relevant rules thereof.

Source : BSE - >www.bseindia.com

Published on July 01, 2014
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