Corporate Announcement
Security Code : 500227    Company : JINDALPOLY    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     07/11/2015 18:49:30
Jindal Poly Films Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has also considered and approved the following matters:

1. Shri P. Uma Shankar who has given his consent, was appointed as Non-Executive Director on the Board of the Company w.e.f. Nov 07, 2015.

2. The Board has accepted the resignation of Mrs. Sumita Dhingra from the Post of Whole-time Director of the Company.

3. The Board has accepted the resignation of Mr. Anil Kumar Goel from Directorship of the Company.
 

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