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Surana Corporation L - Outcome of Board Meeting

By Religare

Surana Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015, inter alia, has considered the following:

1 Appointment of Smt. Soundharya Panchapakesan as Independent Director with effect from August 28, 2015, subject to approval of shareholders at the ensuing Annual General Meeting of the Company

2. Approved the Directors Report and Annexure thereto for the financial year ended March 31, 2015

3. Approved the 24th Annual General Meeting Notice of the Company.

Story first published: Monday, September 7, 2015, 23:00 [IST]
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