At meeting held on 05 October 2016
P I Industries announced that the Board of Directors of the Company at its meeting held on 05 October 2016, has considered and approved the following business items:1. Appointment of Arvind Singhal as an Additional Director on the Board of the Company.
2. Appointment of Narayan K. Seshadri, an Independent Director as Non-Executive Chairman on the Board of the Company.
3. Entering into an advisory contract with Salil Singhal as approved by the Audit Committee, subject to approval from the shareholders through postal ballot process.
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