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| Exchange Disseminated Time 12/08/2016 18:40:50 | Poona Dal & Oil Industries Ltd has informed BSE that Mr. Mayur Sopan Ghule and Ms. Ligy George Woman Independent Director are appointed as an Additional Independent Director w.e.f. August 10, 2016 for five years.
Mr. Jitendra Hari Palnitkar, Mr. Gautam Surana, Mr. Prakash Narvekar and Mr. Ayushman Mehta ceased to be an Independent Directors as their term of appointment ended on August 07, 2016. Mrs. Geeta Pramod Kharade, Executive Woman Director resigned from her post and Board accepts her resignation w.e.f. August 10, 2016. |
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