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| Exchange Disseminated Time | Peninsula Land Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2014, inter alia, has recommended the following items for approval of shareholders through Postal Ballot:-
1. Waiver of Recovery of Excess Payment of Managerial Remuneration For The Period From April 01, 2013 To March 31, 2014.
2. Payment of remuneration to Executive Directors (i.e. Ms Urvi A Piramal Executive Chairperson, Mr. Rajeev A Piramal Vice Chairman and Managing Director and Mr. Mahesh S Gupta Group Managing Director) of the Company with effect from April 01, 2014 till balance of their tenor. |
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