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Change in Directorate

| Updated on March 13, 2018 Published on April 04, 2017

April 3, 2017 To, Bombay Stock Exchange Limited, SME Division, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai, Maharashtra- 400001 Dear Sir / Maam, Sub: Intimation of Independent Director – Mr. Akhtar Khan; Mr. Ajay Kumar Shaw & Mr. Debjit Banerjee Resignation Ref.: Scrip Code - 538667 Please be informed that Mr. Akhtar Khan (DIN No. 06710464) ; Mr. Ajay Kumar Shaw (DIN No. 06785397) & Mr. Debjit Banerjee (DIN No. 06636323), Independent Directors of the company, have resigned from the Board of Directors of the Company, w.e.f., 1st April, 2017, due to personal reason. The Board has accepted their resignation in the Board meeting held on 3rd April, 2017. The requisite Form DIR 12 has also been filed vide challan no. – G39975503. We request you to take the same on your record and oblige. Thanking you, For Sirohia & Sons Limited Director

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Source : BSE - www.bseindia.com

Published on April 04, 2017
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