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Ss Organics Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

We wish to inform you that the Board of Directors of the Company, at their just concluded meeting has considered the following:

1. Approval of Un-audited Financial Results for the third quarter and nine months ended 31stDecember, 2018 as recommended by the Audit Committee and Reviewed by the Statutory Auditors.
2. Change in Designation of Mr. Anush Chowdary Cherukuri as Non-Executive Director of the Company from the position of Managing Director.
3. Change in Designation of Mr. Dr. Sai Sudhakar Vankineni as Managing Director from the position of Whole Time Director.
4. Appointment of Mr. Sangari Kondal reddy as Additional Director of the Company.

The meeting commenced at 3.00 PM. and ended at 6.15 PM.

This is for your information and necessary records.

Pdf Link: Ss Organics Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
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