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| Exchange Disseminated Time 09/02/2016 14:01:54 | Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has declared Interim Dividend @ 125% (i.e. Rs. 2.50 per Equity Share having Face Value of Rs. 2/- each) for the Financial Year 2015-16. The payment date of the Interim Dividend shall be on or before March 07, 2016.
Further, the Board has appointed Mr. Sachin Kumar Bhartiya as Additional Director catagorised as Independent Director of the Company and also a member of Audit Committee and Nomination and Remuneration Committee of the Board.
The Board has also appointed Mr. Kapil Garg as Company Secretary, Compliance officer, Key Managerial Personnel and Executive Director (Compliance) of the Company with immediate effect Consequently, Mr. V. K. Bansal, CFO of the Company has ceased to be the Compliance Officer of the Company. |
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