< Back | |
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:<br/><br/>1. Appointment of Mr. Jagdish Prasad Mohta as an Independent Director.<br/><br/>2. Appointment of Mr. Hemant Sharma as a Director.<br/><br/>3. Appointment of Ms. Sumita Dhingra as a Whole Time Director.<br/><br/>4. Resignation of Mr. Rathi Binod Pal as Director.<br/><br/>5. Resignation of Mr. Jogesh Bansal as Director.<br/><br/>6. Appointment of Mr. Jai Krishna as Chief Financial Officer (CFO) of the Company.<br/><br/>7. Directors Report and Management Discussion Analysis.<br/><br/>8. Convening of 40th Annual General Meeting on September 20, 2014.<br/><br/>9. Resignation of Mr. Ajit Mishra, Company Secretary. | |
View all announcements for JINDAL POLY FILMS LTD. | Source: BSE India |