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IOL Chemicals And Pharmaceuticals Limited, Punjab

IOL Chemicals And Pharmaceuticals Limited, Punjab

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19th March 2013
ABSTRACT & MEMORANDUM OF INTEREST UNDER SECTION 302 OF THE COMPANIES ACT,1956

The Board of Directors of the Company, as approved by the Remuneration Committee, in its meeting held on 02 March 2013, appointed Mr Vijay Kumar Garg as an Additional Director and Whole-time Director of the Company for the period of three years with effect from 2 March 2013 subject to retirement by rotation and approval of the members in General Meeting. In compliance with the requirements of section 302 of the Companies Act, 1956 an abstract of the terms of appointment of Mr Vijay Kumar Garg and the remuneration payable to him together with the Memorandum of concern or Interest are attached herewith for your information.


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