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Outcome of Board Meeting - Code of Conduct of Fair Disclosure

| Updated on August 27, 2015 Published on August 27, 2015

Svaraj Trading & Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2015, inter alia, has:

1. Considered and approved the appointment of Mr. Harendra Kumar Gupta as a Managing director of the Company subject to the approval of the shareholders at the ensuing Annual general Meeting.

2. Considered and approved the appointment of Mr. Praveen Gelra as a Chief Financial Officer (CFO) of the Company subject to the approval of the shareholders at the ensuing Annual general Meeting.

3. Consider and adopted the policy of Code Of Internal Procedures And Conduct For Regulating, Monitoring And Reporting of Trading By Insiders.

Pdf Link: >Outcome of Board Meeting - Code of Conduct of Fair Disclosure

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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