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Sri Vasavi Inds.

Outcome of Board Meeting

11:05 AM, 31st Mar 2015

Sri Vasavi Industries Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on February 13 2015 has appointed Mr. Ramaswamy K Company Secretary in Practice as Secretarial Auditor pursuant to Section 204 of the Companies Act 2013 read with (Appointment and Remuneration of Managerial Personnel) Rules 2014 for conducting Secretarial Audit for the year 2014-15.