Sabrimala Industries India Ltd - 540132 - Board Meeting Intimation for Intimation Of Forthcoming Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Wednesday, 25 August, 2021
Sabrimala Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 25 August, 2021 at 04:00 P.M at the Registered Office of the Company situated at 906, D-Mall, Netaji Subahsh Place, New Delhi-110034 interalia to consider following matters: 1. To consider & approve the appointment of Ms. Divya Saluja, as Company Secretary cum Compliance Officer of the Company with effect from 26.08.2021 in pursuant to Regulation 6(1) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015. 2. To take note Resignation of Ms. Meenu Sharma as a Company Secretary and Compliance Officer of the Company after closure of business hours dated 25.08.2021. 3. To consider and approve the Change in Authorised Signatory with Kotak Mahindra Bank ie to appoint Mr. Abhinav Kumar as the authorised signatory in place of Ms. Meenu Sharma.24-08-2021