Shreyans Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, has taken the following decisions:
1. Reappointment of Mr. Rajneesh Oswal as Chairman & Managing Director.
2. Reappointment of Mr. Vishal Oswal as Vice-Chairman & Managing Director.
3. Reappointment of Sh. Anil Kumar, as Executive Director & CEO of the company.
4. Acceptance of resignation of Dr. (Mrs.) H. K. Bal from the office of Director.
5. Conveying the 31st Annual General Meeting.
6. Re-constitution of remuneration committee.
Sensex
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Wednesday, June 01, 2011
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