Board of Silver Oak (India) approves change in directorate

At meeting held on 03 January 2017

Silver Oak (India) announced that the Board of Directors at their meeting held on 03 January 2017 has transacted the following business:

1. Considered the appointment of Shirish Jaltare as Additional Director of the Company.

2. Considered the resignation of Bhupendra Singh from the post of Whole time Director of the Company.

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