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Smiths & Founders (India) Limited - Outcome of Board Meeting

| Updated on April 19, 2019 Published on April 19, 2019

The Board at its meeting held today has, inter alia,

1. In super cessation of the appointment of Mr. Ravi.V, as the Chief Financial Officer and Company Secretary of the Company, at the Meeting of the Board of Directors of the Company, held on 13th April, 2019, approved the appointment of Mr. Sadaanand S Zuti, as the Chief Financial Officer of the Company & a Key Management Personnel, with effect from 1st April,2019, at a monthly remuneration of Rs.51,183 ( Rupees Fifty One Thousand One Hundred & Eighty Three only),

2. Accepted the resignation of Mr. Umesh Shastry and Mr. Sathish Shastry, Executive Directors from the Board of Directors of the Company, with effect from 01.04.2019.

3. Approved the appointment of Mrs. Shailaja Suresh, as an Additional Non- Executive Director, on the Board of Directors of the Company, with effect from 01.04.2019.

AND OTHER ISSUES, AS PER FILE ATTACHED.

The meeting commenced at 4.00 P.M. & concluded by 4.55 P.M.


Pdf Link: Smiths & Founders (India) Limited - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on April 19, 2019
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