Outcome of Board Meeting

Lakhotia Polyesters (India) Ltd has informed BSE that the Board of Directors at its meeting held on January 17, 2017 in the presence of Mr. Sajan Choudhary (Independent Director) as per the provision of Section 173 (3) of Companies Act 2013, have considered, approved the following matters:-

1. Appointment of Mr. Anil Patodia as Additional Director in Professional capacity and Non-Executive Category.

2. Reconstitution of Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on January 17, 2017
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