Outcome of Board Meeting

With reference to the earlier letter dated December 15, 2016 in the matter of resignation of Mr. Haider M. Sithawalla as a Director from the Board of the Company.

In continuation, Savant Infocomm Ltd has now informed BSE that the Board, during its meeting on January 17, 2017, has
appointed Mr. Harsh P. Parikh, Director, as a member of both the Audit Committee and the Stakeholders Relationship Committee with immediate effect and till further notice.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on January 17, 2017
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