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| Exchange Disseminated Time | IG Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, have considered the following:
1. Severally authorized the Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and for making disclosures to the Stock Exchanges as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Re-appointed Shri Nikunj Dhanuka as Managing Director & Chief Executive Officer of the Company for a period of 3 years with effect from April 27, 2016 subject to the approval of Members of the Company .
3. Authorised the execution of fresh Listing Agreement pursuant to Regulation 109 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. |
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