CAMPHOR & ALLIED PRODUCTS LTD. - Outcome of Board Meeting

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16 Aug 2017
We would like to inform that at the Meeting of the Board of Directors of the Company held on Wednesday, 16th August, 2017 the Board of Directors inter alia approved:<BR> <BR> 1. The Appointment of Mr. Satish Kumar Ray (DIN: 07904910) as Additional Director under section 161 of the Companies Act, 2013 <BR> 2.The Appointment of Mr. Animesh Dhar (DIN: 07905777) as Additional Director under section 161 of the Companies Act, 2013.<BR> <BR> Details of appointment of both the above Directors with reference to Para A of Part A of Schedule III of Regulation 30 (2) of Securities and Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith.
View all announcements for CAMPHOR & ALLIED PRODUCTS LTD.	Source: BSE India

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