S Mobility’s independent director Mr. Krishan Lal Chugh resigns

S Mobility Ltd has informed BSE that Mr. Krishan Lal Chugh, Independent Director has resigned from the Directorship of the Company with effect from November 5, 2012.Consequent, to the resignation of Mr. Krishan Lal Chugh as Director of the Company, the Board of Directors of the Company vide resolution passed by circulation dated November 5, 2012, decided to reconstitute the Remuneration Committee and appointed Mr. Saurabh Srivastava, Independent Director, as a member of the said committee. The reconstituted Remuneration Committee consists of the following:Dr. B.K Modi - ChairmanMr. Kashi Nath Memani - MemberMr. Subroto Chattopadhyay - MemberMr. Saurabh Srivastava - MemberSource : BSE

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