Outcome of Board Meeting

| Updated on October 01, 2014 Published on October 01, 2014

Sakthi Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, inter alia, has approved the following:

1. Appointment of Sri K.V.Ramachandran, Sri S.Chandrasekhar and Sri S.Balasubramaniam as Additional Directors.

2. The aforesaid Additional Directors have, subject to the approval of the members of the Company, been appointed as Independent Directors as required under Section 149 of the Companies Act 2013 and Clause 49 of the Listing Agreement.

Source : BSE - >www.bseindia.com

Published on October 01, 2014
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