Corporate Announcement
Security Code : 500184    Company : HSCL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has transacted the following:

- Re-appointment of Whole-time Director

1. Approved re-appointment of Mr. Shyam Sundar Choudhary, as Whole time Director of the Company for a period of five years w.e.f. April 01, 2015, subject to approval of shareholders;

- Re-appointment of Managing Director

2. Approved re-appointment of Mr. Bankey Lal Choudhary, as Managing Director of the Company for a period of three years w.e.f. April 01, 2016, subject to approval of shareholders.
 

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