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| Exchange Disseminated Time 06/02/2017 07:52:12 | Bhansali Engineering Polymers Ltd has informed BSE about Outcome of Board Meeting held on February 05, 2017. The Board of Directors of the Company inter alia, have considered/approved the following major business activities:
1. Revision in remuneration of Mr. D.N. Mishra, the Key Managerial Personnel and change in his existing designation from V.P. (Legal) & Company Secretary to G.M. (Legal) & Company Secretary due to entire organizational restructuring programme implemented by the Company w.e.f. 21.01.2017.
2. Revision in remuneration of Mr. S.M. Ghike, Senior Management Person, and change in his existing designation from V.P. (Projects) to G.M. (Projects) due to organizational restructuring programme implemented by the Company w.e.f. 21.01.2017.
3. Quarterly Report on Corporate Governance and Statement of Investor Grievance Report for the quarter ended 31st December 2016 was placed and noted by the board.
4. CSR spending's for F.Y. 2016-17 was determined. |
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