Sanwaria Consumer Ltd - 519260 - Revised Outcome Of Board Meeting Held Today I.E. 13 February 2020.
Dear Sir, Pursuant to the provisions of Regulation 33 & Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held on 13th February 2020 commenced at 3:20 pm and concluded at 4:10 pm at the Registered Office of the Company has considered & approved the following matters: 3. Considered and Approved with the permission of Chairman - Change in Designation of Directors as mentioned below with immediate effect : Name of Director Previous Designation Changed Designation Anil Kumar Agrawal Non Executive Director Executive Director (Finance) Satish Agrawal Whole time Director Executive Director (Purchase) Ashok Kumar Agrawal Whole Time Director Executive Director (Marketing) We hereby request you to take the outcome the Board Meeting on your record. Thanking You,26-02-2020