At meeting held on 11 February 2015
Punjab Chemicals & Crop Protection announced that the Board of Directors of the Company at its meeting held on 11 February 2015, inter alia, has considered and approved the following:1. Appointment of Mukesh D. PateI, Independent Director as the Vice-Chairman of the Company.
2. Co-option of Sheo Prasad Singh as the Additional Director on the Board of the Company.
3. Reconstitution of the Audit Committee and Nomination and Remuneration Committee of the Company by inducting new members.
4. Increase in remuneration of Avtar Singh, Whole Time Director of the Company with effect from 01 April 2015 subject to the approval of the Members and other statutory authorities, if any.
5. The notice of Postal Ballot for seeking approval from the members of the Company by way of special resolution for increase in the remuneration of Avtar Singh, Whole time Director.
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