Shreeyash Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 06, 2013, the following matters will be considered :
1. To consider Appointment of Mr. Hitesh Patel, Mr. Gaurav Shah, C. S. Jadhav and Mr. P. Rangnath as Additional Directors of the Company.
2. To consider Resignation of Mr. Arun Bansal, Mr. Badiullah Baig and Mr. Suresh Nakula from Directorship of the Company.
3. To consider Resignation of Mr. Manoj Kumar as Managing Director of the Company. He shall continue to be a Director of the Company.
4. To consider reconstitution of Audit Sub Committee, Investor Grievance Committee, Remuneration Committee in terms of Corporate Governance requirements in view of the changes in Directors.
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