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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