B&B TRIPLEWALL CONTAINERS LTD - Board Meeting Intimation for To Approve The Re-Reappointment Of The Independent Director For A Second Term And Revision Of Remuneration Payable To Directors And Kmps

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B&B Triplewall Containers Ltd - Board Meeting Intimation for To Approve The Re-Reappointment Of The Independent Director For A Second Term And Revision Of Remuneration Payable To Directors And Kmps

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02 Apr 2024
B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2024 ,inter alia, to consider and approve a. To re-appoint the independent director, namely Antoinette Ryan Dsouza, for a second term of 5 (five) years on the Board of the company, to act as the Independent Director subject to the approval of the shareholders. b. To Increase in overall limits of Remuneration payable to directors. c. To revise the remuneration of Mr. Sidharth Agarwal, the COO of the company. d. To revise the remuneration of Mr. Nishant Bothra, the CTO of the company. e. To revise the remuneration of Mr. Amit Agarwal, the CEO of the company. f. To consider any other matters forming part of the detailed agenda
View all announcements for B&B Triplewall Containers Ltd	Source: BSE India

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