Sanco Industries Limited — Board/Management Information 2019

Feb 15, 2019

==> picture [469 x 24] intentionally omitted <==

==> picture [469 x 24] intentionally omitted <==

==> picture [469 x 23] intentionally omitted <==

Ref. No.: NSE/SIL/2018-19/14

13.02.2019

Department of Corporate Services National Stock Exchange of India Exchange Plaza, Plot No. C/1, G Block Bandra- Kurla Complex, Bandra (E) Mumbai- 400 051

Company Symbol: SANCO

Sub: Intimation of appointment of Ms. Madhvi Gauras Chief Financial Officer

Dear Sir,

This is to inform you that Board of Directors in its meeting held on Wednesday, 13[th] February 2019 have approved the appointment of Ms. Madhvi Gaur as Chief Financial Officer w.e.f 01.02.2019.

We request you to please take the above on record. Thanking you

For Sanco Industries Limited

==> picture [164 x 66] intentionally omitted <==

Akriti Mahajan (Company Secretary) M.No. FCS 8809 R/o A 72, East Azad Nagar, Krishna Nagar, Delhi - 110051

==> picture [469 x 20] intentionally omitted <==

==> picture [469 x 20] intentionally omitted <==

==> picture [469 x 20] intentionally omitted <==

==> picture [469 x 18] intentionally omitted <==