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Outcome of Board Meeting

| Updated on May 22, 2015 Published on May 22, 2015

Suryo Foods & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has transacted the following :

1. Appointment of Mr. Rakhal Panigrahi as the Company Secretary and Compliance Officer of the Company.

2. Approval of remuneration of General Manager Accounts, Chief Financial Officer and the Additional director Mr. Ajit Padhee w.e.f. April 01, 2015 as recommended by the remuneration committee in their meeting held on March 27, 2015.

Source : BSE - >www.bseindia.com

Published on May 22, 2015
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