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Sharp India Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th March 2019

| Updated on March 20, 2019 Published on March 20, 2019

SHARP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve It is to inform that a meeting of the Board of Directors of our Company will be held on Friday, 29th March 2019 inter-alia to consider the following business:

1. To take on record resignation of Mr. Masahiko Nakagawasai as Director as well as managing Director with effect from 2nd April 2019.

2. To appoint Mr. Naoki Hatayama as Additional Director as well as Managing Director of Company and fix his remuneration subject to approval of Members and such other approvals as may be necessary with effect from 2nd April 2019.

Pdf Link: Sharp India Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th March 2019

Source : BSE - www.bseindia.com

Published on March 20, 2019
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