News Announcement

Surana Corporation: Outcome of Board Meeting

Surana Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the following:

1. Appointment of Shri Swaminathan Ganesh as Non- Executive Director with effective with effect from May 30, 2015.

2. Shifting of registered office within the local limits from No. 29, Whites Road, Royapettah, Chennai - 600 014 to No. 30, G.N.T Road, Madhavaram, Chennai - 600 110 with effect from July 01, 2015.

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