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Insilco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, have considered and approved the following:<br/><br/>1. Re-appointment of Mr. Pankaj Khandelwal as Managing Director, subject to approval of Shareholders, for a further period of 3 years w.e.f. March 01, 2015.<br/><br/>2. Appointment of Woman Director : Ms. Meng Tang w.e.f. November 13, 2014.<br/><br/>3. Taken on record the letter received from Evonik with respect to the Delisting Proposal.<br/><br/>4. Consented to the Delisting Proposal pursuant to and in accordance with Regulation 8(1)(a) of the SEBI Delisting Regulations; and<br/><br/>5. Passed an a resolution to seek the consent of the shareholders of the Company for the Delisting Proposal by way of a Postal Ballot and e-voting in accordance with the provisions of Section 110 of the Companies Act, 2013, the applicable rules under the Companies Act, 2013, Clause 35B of the equity listing agreement and the SEBI Delisting Regulations.
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