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| Exchange Disseminated Time | Omkar Speciality Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has discussed and approved at the meeting:
1. Considered and took note of the Resignation tendered by Mr. Amit A. Pandit, Independent Director and Chairman of Audit Committee of the Company, w.e.f. March 26, 2015;
2. Considered and took note of the Resignation tendered by Mr. Siddharth S. Sinkar, Non-Executive and Non-Independent Director of the Company, w.e.f. March 26, 2015;
3. Considered and approved appointment of Mr. Laxmikant Kabra as Additional Director in the capacity of Non-Independent and Non-Executive Director of the Company, w.e.f. March 26, 2015;
4. Reconstitution of the committees of Board of Directors in light of the aforesaid change in the constitution of Board of Directors; |
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