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| Exchange Disseminated Time | Indokem Ltd has submitted to BSE a copy of the resolution passed at the meeting of Board of Directors of the Company held on January 30, 2015.
"Resolved that in accordance with the provisions of Section 203 read with rule 8 of Companies (Appointment and Remuneration and Managerial Personnel) Rules, 2014 and other applicable provisions, if any, of the companies Act, 2013 including any statutory modifications and enactments thereof read with the rules made there under, the consent of the Board be and is hereby accorded to appoint Ms. Sugandha Vaidya as the Company Secretary of the Company w.e.f. February 09, 2015 on such terms and conditions as may be determined by the management of the Company and approved by Mr. Mahendra K. Khatau, the Chairman and Managing Director." |
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