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Outcome of Board Meeting

| Updated on January 18, 2016 Published on January 18, 2016

Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2016, has considered the following matters:

1. Accepted the resignation of Mrs. Geeta Devi Agrawal, Non-Executive Chairman of the Company from the Board of Directors of the Company.

2. Re-designation of Mr. Gulab Chand Agrawal, Whole-Time Director of the Company as an Executive Chairman on the Board of Directors of the Company.

3. The Board took the note of the resignation of Mr. Kanhiya Lai Marothi, Independent Director of the Company.

Source : BSE - >www.bseindia.com

Published on January 18, 2016
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