Outcome of Board Meeting

EL CID Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015, inter alia, has transacted the following :

1. Mrs. Ragini Varun Vakil was appointed as Chief Finance Officer cum Chief Executive Officer of the Company.

2. Mr. Bhupendra Shroff, Practicing Company Secretary, was appointed as the secretarial auditor of the Company.

Source : BSE - >www.bseindia.com

Published on August 11, 2015


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