Vallabh Poly Plast International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, considered and approved the followings:
1. Resignation of Shri Kiran U. Rathod, Shri Vinod U. Rathod and Shri Tulsiram P. Dangi as directors of the Company.
2. Appointment, of Shri B. S. Sharma and Shri Placid Naronha as the Additional Directors of the Company with immediate effect.
3. Re-constitution of Audit and Shareholders Grievance Committee consisting of all Non Executive Directors in accordance with section 292A of the Companies Act, 1956.
- Audit committee:
a. Shri Alcide Neil De'souza
b. Shri B. S. Sharma
c. Shri Placid Naronha
- Shareholders Grievance Committee
a. Shri Satish D. Jain
b. Shri B. S. Sharma
Sensex
|
Monday, May 30, 2011
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment