CALS REFINERIES LTD. - Outcome of Board Meeting

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09 Feb 2016
Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, had decided/ approved the followings:<BR><BR>1. Re-appointment of Mr. Deep Kumar Rastogi, as the Whole Time Director of the Company, subject to the approval of shareholder in the upcoming General Meeting for a period of three years or upto the date of attaining his age of 70 years. He is further appointed as the Chairman of the Board.<BR><BR>He is also identified/appointed as Key Managerial Personnel KMP) of the Company, under section 203 (1) of the Companies Act, 2013.<BR><BR>2. Risk Management Committee, constituted earlier has dissolved in view of no requirement to continue with the committee.
View all announcements for CALS REFINERIES LTD.	Source: BSE India

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