Shriram EPC Ltd.

NSE: SHRIRAMEPC | BSE: 532945 | ISIN: INE964H01014 |Industry: Construction & Engineering
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Shriram EPC Ltd.    
13 Nov 2020
SHRIRAM EPC LTD. - 532945 - Outcome Of The Board Meeting Held Today (13-11-2020) For Consideration ...
BSE India
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following are the outcome of the Board Meeting: - 1. Approval and adoption of Un-audited Financial Results for the Quarter ended 30-09-2020 2. The Board had approved re-constitution of the SRC consequent to the resignation of Mr. R Sundararajan - Director a. Stakeholder Relationship Committee - Mr. K.S. Sripathi (DIN: 02388109)- Chairman Ms. Chandra Ramesh (DIN:00938694) - Member Mr. P. D. Karandikar (DIN:02142050) - Member 3. The Board had also approved the proposed change of name from Shriram EPC Limited to SEPC LIMITED or such other name as may be approved by Central Registration Centre (CRC), Ministry of Corporate Affairs. (Detailed Letter enclosed)
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