PVR LTD. - Outcome of Board Meeting
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| 31 Jan 2014 | |
| PVR Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on January 31, 2014, inter alia, approved:<br/><br/>1. Appointment of Mr. Narayan Ramachandran, as Alternate Director for Mr. Ravinder Singh Thakran on the Board of the Company.<br/><br/>2. Appointment of Mr. Sanjay Kapoor, as an Independent Additional Director on the Board of the Company.<br/><br/>3. Allotment of 4,000 Equity Shares of Rs. 10/- each against the same number of Options exercised by an employee of the Company pursuant to PVR ESOS 2011 Scheme of the Company.<br/><br/>4. Allotment of 9,100 Equity Shares of Rs. 10/- each against the same number of Options exercised by two employees of the Company pursuant to PVR ESOS 2012 Scheme of the Company.<br/><br/>5. Taken on records resignation by Mr. Manish Chandra from the Board of the Company. | |
| View all announcements for PVR LTD. | Source: BSE India |
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