Outcome of Board Meeting

• Security Code: 539334
• Company: SHREEPUSHK

Shree Pushkar Chemicals & Fertilisers Ltd has informed BSE that the Board of Directors in their meeting held on July 11, 2016, which was started 4.00 p.m. and concluded at 8.00 p.m., has considered, discussed and approved inter-alia:

1. Appointment of Mr. Satish Chavan as a Company Secretary and Compliance officer;

2. Re-appointment of Mr. Ramakant Nayak, as an Independent Director on the Board;

3. Re-appointment of Mr. Nirmal Kedia, as an Independent Director on the Board;

4. Re-appointment of Mr. Dinesh Modi, as an Independent Director on the Board;

5. Re-appointment of Mr. Dilip Bathija, as a Cost Auditor of FY 2016-2017;

6. Day, date, time and venue of 23rd Annual General Meeting of the Company;

7. Estimated Annual Plan and Budget for 2016-2017.