Corporate Announcement
Security Code : 524370    Company : BODALCHEM    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     
Bodal Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has transacted following:

1. The Board of Directors has approved revision in managerial remuneration payable to Mr. Suresh J. Patel, Chairman & M.D., Mr. Bhavin S. Patel and Mr. Ankit S. Patel, Executive Directors of the Company as per recommendation and approval of Nomination and Remuneration Committee, subject to approval of members in next General Meeting.

2. The Board of Directors has constituted Corporate Social Responsibility Committee as per the Companies Act, 2013.
 

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