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| Exchange Disseminated Time | Punjab Chemicals & Crop Protection Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has considered and approved the following:
1. Appointment of Shri Mukesh D. PateI, Independent Director as the Vice-Chairman of the Company.
2. Co-option of Shri Sheo Prasad Singh as the Additional Director on the Board of the Company.
3. Reconstitution of the Audit Committee and Nomination and Remuneration Committee of the Company by inducting new members.
4. Increase in remuneration of Shri Avtar Singh, Whole Time Director of the Company with effect from April 01, 2015 subject to the approval of the Members and other statutory authorities, if any.
5. The notice of Postal Ballot for seeking approval from the members of the Company by way of special resolution for increase in the remuneration of Shri Avtar Singh, Whole time Director. |
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