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| Exchange Disseminated Time | Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company held today, inter alia, following decisions were taken:
i) Appointment of Ms. Pooja Haldea, on the Board of the Company, pursuant to Section 149 of the Companies Act, 2013 and Clause 49 (Revised) of the Listing Agreement, as an Independent Director. She has also been co-opted as a member of Audit Committee of the Company.
ii) Appointment of M/s. Karvy Computershare Private Limited, Karvy House, 46, Avenue 4, Street No.1, Banjara Hills, Hyderabad 500 034 (www.karw.com} as Registrar and Transfer Agents in place of M/s. MCS Limited, New Delhi w.e.f. April 01, 2015. |
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