|
PG Electroplast announced that the Board of Directors of the Company at its meeting held on 10 June 2014, has transacted following matters:
Appointment of existing Independent Directors - Ram dayal Modi, Devendra Jha, Sharad Jain and 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.,
Approval of resignation of K A Khandelwal from office of the Company Secretary of the Company with effect from 10 June 2014, close of business hours. He has been designated as Chief Financial Officer of the Company.
3. Appointment of Rahul Kumar as Company Secretary of the Company with effect from 11 June 2014.
|