The Board of Directors of Shilpi Cable Technologies Limited approved the appointment of Ms. Nalini Malhotra as Additional Director of the Company with effect from June 30, 2017 (Women Independent Director). Th e company also announced the appointment of Mr. Gurvinder Singh as Company Secretary and Compliance officer of the Company with effect from July 1, 2017. The Board meeting started at 05.00 p.m. and concluded at 06.15 p.m.