Board of Shamrock Industrial Co approves appointment of director

At meeting held on 10 April 2017

Shamrock Industrial Co announced that the Board of Directors at its meeting held on 10 April 2017 has considered and approved:

1.The appopintment of Surbhi Inani as the Company Secretary cum Compliance Officer of the Company.

2.The appointment of Ketan Parikh (DIN: 07787288) as Independent Director.

3.The appointment of Bibhutinarayan Shribastak (DIN: 07787348) as Independent Director.

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