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Outcome of Board Meeting

| Updated on March 27, 2015 Published on March 27, 2015

Siddarth Businesses Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has considered and approved the following matters:

1. To accept unwillingness shown by Ms. Harpreet Parashar Practising Company Secretary who was earlier appointed as the Secretarial Auditor of the Company.

2. Appointment of Mr. Vivek Kumar, Practising Company Secretary as a Secretarial Auditor of the Company.

3. Board approved appointment of Ms. Ruchi as additional non executive Independent Director of the Company.

Source : BSE - www.bseindia.com

Published on March 27, 2015
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