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Shakti Press Ltd. - Outcome of Board Meeting

| Updated on July 29, 2019 Published on July 29, 2019

The Board of Directors of the company at their Meeting held on 29/07/2019 considered, approved and took on record.

1. Resignation of Ms Mayanka Ritesh Khurana, (ICSI Membership No. A41133) from the post of Company Secretary and Compliance Officer of the Company with effect from 20th July, 2019 due to her ppersonal reason.
2. Appointment of Mrs. Ritu Jignesh Patel (ICSI Membership No.: - A59153) an Associate Member of the Institute of Company Secretaries of India (ICSI), as Company Secretary and Compliance Officer of the Company in terms of provisions of section 203 of the Companies Act, 2013 read with Rule made there under and pursuant to Regulation 6 of effect from 20th July, 2019.

Pdf Link: Shakti Press Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 29, 2019
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