Sir Shadi Lal Enterprises Limited announced that Shri. Akhilesh Kumar Singh, company secretary and compliance officer of the company had resigned with effect from July 19, 2017, and the resignation is approved in the board of directors meeting held on August 8, 2017. Shri.

Rajender Khanna, Chief Financial officer of the company had resigned with effect from July 15, 2017, and the resignation is approved in the board of directors meeting held on August 8, 2017.