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Outcome of Board Meeting - Change in Directorate

| Updated on February 11, 2015 Published on February 11, 2015

Soma Textiles & Industries Ltd has informed BSE that there are changes in the directorate of the Company as under:-

1. Mr. Sunil Chandra Mathur, Nominee Director of IDBI, on the Board of the Company has resigned from the Board of Directors of the Company vide his e-mail dated February 09, 2015, with immediate effect.

2. Miss Nisha Loyalka appointed as Director on casual vacancy, on the Board of Directors of the Company w.e.f. February 10, 2015, caused by the death of Late B. L. Dhoot.

3. Mr. Malay H. Shah appointed w.e.f. February 10, 2014, as an Additional Director and also an Independent Director, on the Board of Directors of the Company, not liable to retire by rotation, subject to approval of the Shareholders at the forthcoming Annual General Meeting of the Company.

The said changes have been considered by the Board of Directors of the Company at the Board Meeting held on February 10, 2015.

Source : BSE - >www.bseindia.com

Published on February 11, 2015
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