|
| Exchange Disseminated Time | Vardhman Polytex Ltd has informed BSE the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, approved the following matters:
1. Approve the appointment of Mr. Parvinder Singh as Chief Financial Officer (CFO) as Key Managerial Personnel.
2. Approve/Ratified the appointment of Mr. Sushil Sharma as Company Secretary as Key Managerial Personnel.
3. Amendment in the terms of appointment of Mr. Adish Oswal, Executive Director as executive director liable to retires by rotation and the other terms and conditions of his appointment and remuneration shall be remain the same.
4. The Board of Directors has not recommended any dividend for the financial year 2013-14.
5. Recommendation/ Approval for appointment of Mr. Ajay Chaudhry as Independent Director of the Company for five consecutive years for a term up to March 31, 2019.
6. Recommendation/ Approval for appointment of Mr. B. S. Bhatia as Independent Director of the Company for five consecutive years for a term up to March 31, 2019.
7. Recommendation/ Approval for appointment of Mr. M. D. Kanitkar as Independent Director of the Company for five consecutive years for a term up to March 31, 2019.
8. Recommendation/ Approval for appointment of Mr. Amit Jain as Independent Director of the Company for five consecutive years for a term up to March 31, 2019.
9. Approve to invite / accept Fixed Deposits from the public. |
|
|