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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 July 17, 2015, inter alia, has discussed and approved the following:
1. Considered and approved appointment of Mr. Vikas G. Gadre as an Additional Director in the capacity of Independent Director of the Company, w.e.f. July 17, 2015;
2. Considered and approved appointment of Mr. Subhash N. Ghalke as an Additional Director in the capacity of Independent Director of the Company, w.e.f. July 17, 2015;
3. Considered and approved appointment of Mrs. Sanjivani S. Patare as an Additional Director in the capacity of Independent Director and Woman Director of the Company, w.e.f. July 17, 2015;
4. Considered and approved appointment of Mr. Rishikesh P. Herlekar as an Additional Director in the capacity of Executive Director of the Company, w.e.f. July 17, 2015;
5. Considered and approved appointment of Mr. Prakash H. Rao as an Additional Director in the capacity of Executive Director of the Company, w.e.f. July 17, 2015;
6. Reconstitution of the committees of Board of Directors. |
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