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| Exchange Disseminated Time 29/05/2016 09:53:15 | PTC Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter-alia, decided the following:
1. Appointment of Secretarial Auditor for the year 2016-17, M/s. Amit Gupta & Associates, Practicing Company Secretaries.
2. Appointment of Cost Auditor for the year 2016-17, Mr. Arun Kumar Srivastava, Cost Accountant in Practice.
3. Approval to increase remuneration payable to Mr. Satish Chandra Agarwal, Chairman, Mr. Alok Agarwal, Director (Quality & Technical) and Mr. Priya Ranjan Agarwal, Director (Marketing) subject to approval of shareholder in the 53rd Annual General Meeting of the Company. |
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