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Board Meeting on March 21, 2016

| Updated on March 14, 2016 Published on March 14, 2016

Sunrise Asian Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 21, 2016, inter alia, to consider the following:

1. To appoint the Company Secretary and the Compliance Officer of the Company.

2. To appoint Mr. Nitesh Ranjan as the Chief Financial Officer of the Company

3. To appoint a Woman Independent Director in the Company.

4. To take note of the resignation of Mr. K. M. Jani as the Chairman and the Independent Director of the Company

5. To appoint the Chairman of the Company.

6. To take note of the resignation of Mr. Dheeraj Kumar Jain as the Independent Director of the Company.

7. To consider the change of Registrar and Share Transfer Agent of the Company.

8. To reconstitute the various committees of the Board of Directors in the light of recent resignations and appointments.

Source : BSE - >www.bseindia.com

Published on March 14, 2016
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