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| Exchange Received Time 03/11/2018 19:01:29 Exchange Disseminated Time 03/11/2018 19:01:31 Time Taken 00:00:02 | The Board of Directors of the Company at its meeting held on
3rd November, 2018 inter-alia:
a. Approved the re-appointment of Mr. Ashok Chaturvedi as Chairman & Managing
Director of the Company, for a further term of 5 years with effect from 1st
February, 2019. This re-appointment is subject to the approval of shareholders
at the next Annual General Meeting of the Company.
b. Approved the incorporation of a Subsidiary Company in Ireland.
c.Considered and took note of the proposed expansion of packaging films in
European Union by its Step-down Subsidiary. |
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