31st July 2008
OUTCOME OF THE BOARD MEETING
The Board of Directors in its meeting held on 31st July, 2008 approved the following matters:
1. The Board has approved the appointment of Sh R K Thukral as Additional Director and Executive Director. He is a Science Graduate having more than 30 years experience in the field of chemical industry.
2. The Board has also approved the appointment of Sh Ravi Pratap Singh, USA citizen, as Additional Director. He is representative of indiaSTAR (Mauritius) Limited, FDI. He has a BS in Mechanical Engineering from University of Delhi and an MBA from Columbia University.
3. The Board considered and approved the Un-audited financial results for the quarter ended 30th June, 2008.