Held on 22 April 2016
PG Foils announced that the Board of Directors of the Company at its meeting held on 22 April 2016, have approved the following businesses:1. Board has approved re-appointment of Abhay P. Shah as Whole Time Director of the Company for 5 years w.e.f. 30 April 2016 subject to approval of the members in ensuing Annual General Meeting.
2. Board has approved re-appointment of M/S. Rajesh & company, Cost Accountants, Jaipur as Cost Auditors of the Company.
3. Board confirms appointment of Hemant Bhelande designated as Director Export of the company but not taken on the Board of the Company.
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