Outcome of Board Meeting

PG Electroplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2014, has transacted following matters:

1. Appointment of existing Independent Directors - Mr. Ram dayal Modi, Mr. Devendra Jha, Mr. Sharad Jain and Mr. Ayodhya Prasad Anand, for a term of 5 (Five) years, subject to approval of members in the ensuing 12th Annual General meeting of the Company, as per provisions of the Companies Act 2013.,

2. Approval of resignation of Mr. K. A. Khandelwal from office of the Company Secretary of the Company with effect from June 10, 2014, close of business hours. He has been designated as Chief Financial Officer of the Company.

3. Appointment of Mr. Rahul Kumar as Company Secretary of the Company with effect from June 11, 2014.

Source : BSE - >www.bseindia.com

Published on June 11, 2014
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