Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 01, 2014, inter alia, transacted the following :
1. Cessation of office of the Alternate Director by Mr. Piyush Verma as Original Director Mr. William Sean Sovak attended Board Meeting held on February 01, 2014.
2. Accepted the resignation of Ms. Kruti Parekh as a Company Secretary (Designated as Asstt. Company Secretary) w.e.f. February 01, 2014 after working hours.
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