Held on 30 January 2015
Indokem announced that the Board of Directors of the Company at its meeting held on 30 January 2015, inter alia, has considered and approved the following:1. In - principle approval received from BSE for merger of Khatau Capacitors, Indokem Exports with Indokem was noted by the Board and Board further approved the petition to be filed with Hon'ble Bombay High Court in connection with the merger.
2. Reappointment of M. K. Khatau as Managing Director of the Company w.e.f. 01 April 2015 and revision of his remuneration in terms of Companies Act, 2013 and Listing Agreement.
3. Approved Resignation of existing Company Secretary Rohan R. Gavas w.e.f. 31 January 2015.
4. Approved Appointment of Sugandha Vaidya as Company Secretary of the Company w.e.f. 09 February 2015.
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