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Outcome of Board Meeting

| Updated on: Nov 12, 2014

Gokul Refoils & Solvent Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has transacted and considered the following businesses: 1. Approved and ratified the Remuneration of Shri Balvantsinh Rajput, Managing Director as recommended by the Nomination and Remuneration committee and Audit Committee. 2. Approved and ratified the Remuneration of Shri Kanubhai Thakkar, Managing Director as recommended by the Nomination and Remuneration committee and Audit Committee. 3. Approved the Policy for Related Party Transactions. 4. Approved the Directors Performance Evaluation Policy. 5. The Board has taken note of various statutory compliances.

Source : BSE - >www.bseindia.com

Published on November 12, 2014

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