31st March 2012
OUTCOME OF THE BOARD MEETING HELD ON 31 MARCH 2012
The Board of Directors in its meeting held on 31 March 2012 has approved the following matters:
1. Considered and approved the resignation of Sh Kanwal Pushkarnath Pandita as director of the Company w.e.f 31 March 2012.
2. Considered and approved the resignation of Smt Dimple Gupta as director of the Company w.e.f 31 March 2012
3. The Board has approved the appointment of Sh Narender Kumar Pundir, as Additional Director and Director (Commercial) w.e.f 31 March 2012. He has about 26 years experience in commercial activities of chemical products and has also international exposure in the industry. He holds masters degree in science and post graduate diploma in business management