Surya Roshni says the board of directors of the company has approved the following: Appointed Shri Surender Singh Khurana as an additional director of the company. Further, he will act as non-executive; independent director, Appointed Shri Sudhanshu Kumar Awasthi as an Additional Director of the Company.
Surya Roshni Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, has approved the following:1. Appointed Shri Surender Singh Khurana as an Additional Director of the Company. He is holding NIL Shares of the Company. Further, he will act as Non-executive; Independent Director as per Clause 49(IA)(ii) & (iii) of the Listing Agreement and according to section 149 of the Companies Act, 2013.2. Appointed Shri Sudhanshu Kumar Awasthi as an Additional Director of the Company. He is holding NIL Shares of the Company. Further, he will act as Non-executive; Independent Director as per Clause 49(IA)(ii) & (iii) of the Listing Agreement and according to section 149 of the Companies Act, 2013.Source : BSE
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