Held on 26 March 2015
Sanmitra Commercial announced that the Board of Directors of the Company at its meeting held on 26 March 2015, has approved the following:1. To appoint Suman Shah as Non-executive woman Director on the Board of the Company.
2. The Company Secretary of the Company will be appointed after receipt of applications and selection of suitable candidate.
3. The Chief Finance Officer of the Company will be appointed after receipt of application and selection of suitable candidate.
4. To Change the Registered office of the Company after locating suitable address.
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