Outcome of Board Meeting

| Updated on May 23, 2016 Published on May 23, 2016

Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia, has approved the following:

1. Change in Composition of Board:-

- Mr. S Bapu who is an Independent Director in the Board of the Company is being re-designated as Non-Executive and Non- Independent Director with effect from May 23, 2016 since he has become a Trustee in SVL Trust, the Promoter of the Holding Company M/s. SVL Limited.

Source : BSE - >www.bseindia.com

Published on May 23, 2016
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