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| Exchange Disseminated Time | Indokem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, inter alia, has considered and approved the following:
1. In - principle approval received from BSE for merger of Khatau Capacitors Private Limited, Indokem Exports Limited with Indokem Limited was noted by the Board and Board further approved the petition to be filed with Hon’ble Bombay High Court in connection with the merger.
2. Reappointment of Mr. M. K. Khatau as Managing Director of the Company w.e.f. April 01, 2015 and revision of his remuneration in terms of Companies Act, 2013 and Listing Agreement.
3. Approved Resignation of existing Company Secretary Mr. Rohan R. Gavas w.e.f. January 31, 2015.
4. Approved Appointment of Ms. Sugandha Vaidya as Company Secretary of the Company w.e.f. February 09, 2015. |
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