Outcome of board meeting of S V Global Mill
Held on 13 July 2015
S V Global Mill announced that the Board of Directors of the Company at its meeting held on 13 July 2015, inter alia, has considered the following:1. Appointed R Kannan, Practising Company Secretary as Scrutinizer for the 8th Annual General Meeting.
2. The resignation of Auditors M/s M. Kuppuswamy PSG & Co., LLP as Statutory Auditors of the Company.
3. Appointment of M/s P B Vijayaraghavan & Co., as Statutory Auditors of the Company subject to the approval of the Shareholders at the ensuing Annual General Meeting.
4. Resignation of R. Narayanan as Director.
Independent Directors had convened a separate meeting and evaluated the performance of the Board.
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