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Sanwaria Consumer Ltd.

BSE: 519260 Sector: Agri and agri inputs
NSE: SANWARIA ISIN Code: INE890C01046
BSE 00:00 | 24 Apr 2020 Sanwaria Consumer Ltd
NSE 05:30 | 01 Jan 1970 Sanwaria Consumer Ltd

Revised Outcome Of Board Meeting Held Today I.E. 13 February 2020.

February 26, 2020, 8:08 pm | Source: BSE

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