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Swasti Vinayaka Synthetics Ltd. - Outcome of Board Meeting

| Updated on April 29, 2019 Published on April 29, 2019

This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the Company held on Friday, April 26, 2019 at 04:00 P. M. at the Corporate office of the Company at 306 Tantia Jogani Industrial Estate J. R. Boricha Marg Lower Parel, Mumbai 400011 wherein the following decisions were taken:

1.Appointment of Ms. Shikha Ashok Mishra as Company Secretary cum Compliance Officer of the Company (W.e.f. 26th April, 2019).

2.Appointment of Rajesh Mukesh Raut as Chief Financial Officer of the Company (W.e.f. 26th April, 2019).

Kindly take this information on your record.

Pdf Link: Swasti Vinayaka Synthetics Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on April 29, 2019
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