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Outcome of Board Meeting

| Updated on May 19, 2015 Published on May 19, 2015

PSL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, has accorded its approval to the following :

1. Appointment of Secretarial Auditor.

2. Appointment of a Woman Director namely Ms. Manjula Bhatia - since the earlier Woman Director namely Ms. Geeta Poojary resigned from the Board sometime back.

3. Company making reference to BIFR in accordance with provisions of Section 15(i) of Sick Industrial Companies Act - the accumulated losses are higher than the net worth of the Company as per above stated Audited Accounts.

4. Related Party Transaction Policy.

5. Whistle Blower Policy.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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