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JINDAL POLY FILMS LTD. - Outcome of Board Meeting (AGM on Sept 20, 2014)
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21 Jul 2014
Jindal Poly Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2014, has approved the following matters:&lt;br/&gt;&lt;br/&gt;1. Appointment of Mr. Jagdish Prasad Mohta as an Independent Director.&lt;br/&gt;&lt;br/&gt;2. Appointment of Mr. Hemant Sharma as a Director.&lt;br/&gt;&lt;br/&gt;3. Appointment of Ms. Sumita Dhingra as a Whole Time Director.&lt;br/&gt;&lt;br/&gt;4. Resignation of Mr. Rathi Binod Pal as Director.&lt;br/&gt;&lt;br/&gt;5. Resignation of Mr. Jogesh Bansal as Director.&lt;br/&gt;&lt;br/&gt;6. Appointment of Mr. Jai Krishna as Chief Financial Officer (CFO) of the Company.&lt;br/&gt;&lt;br/&gt;7. Directors Report and Management Discussion Analysis.&lt;br/&gt;&lt;br/&gt;8. Convening of 40th Annual General Meeting on September 20, 2014.&lt;br/&gt;&lt;br/&gt;9. Resignation of Mr. Ajit Mishra, Company Secretary.
View all announcements for JINDAL POLY FILMS LTD. Source: BSE India