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| Exchange Disseminated Time | INEOS Styrolution India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, has transacted the following:
1. Brief Profile of Mr. Bhupesh P. Porwal
2. Terms of Appointment:
Appointment of both the Directors shall be governed by the applicable provisions of the Companies Act 2013 and SEBI Listing Regulations
- Ms. Ryna Karani has been appointed by the Board of Directors of the Company as an Independent Director of the Company subject to the approval of shareholders in the upcoming Annual General Meeting of the Company.
- Mr. Bhupesh P. Porwal has been appointed as an additional Non- executive director of the Company who shall hold his office till the forth coming annual general meeting of the Company.
3. Disclosure of Relationships between directors.
4. Reasons for resignation of Dr. Anke Frankenberger:
Due to personal reasons, Dr. Anke Frankenberger decided to resign from the Board of the Company. |
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