Outcome of Board Meeting

Suryajyoti Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, have transacted the following business:

1. Appointed Sri. Pankaj Goel as the Additional Director of the Company, in the capacity of Independent Director.

2. Approved the resignation of Sri. Ankit Jain as Director of the Company.

Source : BSE - >www.bseindia.com

Published on August 11, 2015


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