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| Exchange Disseminated Time | Polyplex Corporation Ltd has informed BSE that the Board of the Directors of the Company, on the recommendations of Nomination and Remuneration Committee, in its meeting held on May 12, 2016, have co-opted Mr. Ranjit Singh as an Additional Director (Non-Executive) pursuant to Article 117 of the Articles of Association read with Section 161(1) of the Companies Act, 2013, w.e.f. May 12, 2016.
Mr. Ranjit Singh would be an Independent Director on the Board as he meets the criteria of an ’Independent Director’, as defined in Section 149(6) of the Companies Act, 2013. |
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