General Announcement::Re-constitution of Board and Board Committees
Issuer & Securities
Issuer/ Manager
S I2I LIMITED
Securities
S I2I LIMITED - SG1BD0000008 - BAI
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
05-Apr-2018 00:16:22
Status
New
Announcement Sub Title
Re-constitution of Board and Board Committees
Announcement Reference
SG180405OTHRUSFC
Submitted By (Co./ Ind. Name)
Maneesh Tripathi
Designation
Executive Director and Group CEO
Description (Please provide a detailed description of the event in the box below)
(I) Resignation of Non-Executive Director and Chairman of the Board
(II) Appointment of Non-Independent Non-Executive Director
(III) Re-constitution of Board's Audit, Nominating and Remuneration Committees
Please see the attached.
Attachments
Si2i_Reconstitution_of_Board_and_Board_Committees.pdf
Total size =15K
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