JD Orgochem has board meeting held on August 08, 2014, have approved the following: 1. Re-appointed Shri Sharadchandra S. Kothari as a Managing Director of the Company for a period of 3 (three) consecutive years w.e.f. October 01, 2014 subject to Members approval.
JD Orgochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, have approved the following:1. Re-appointed Shri Sharadchandra S. Kothari as a Managing Director of the Company for a period of 3 (three) consecutive years w.e.f. October 01, 2014 subject to Members approval.2. Appointed Mr. Kaushal Dalal of M/s. Kaushal Dalal & Associates, Practicing Company Secretaries as Secretarial Auditor for the financial year 2014-2015.3. Appointed Mr. Keyul M. Dedhia of M/s. Keyul M. Dedhia & Associates, Practicing Company Secretaries as Scrutinizer to scrutinize the e-voting process for Annual General Meeting (AGM).4. Approved the new Articles of Association of the Company subject to Members approval.5. Approved the Notice of 40th Annual General Meeting of the Company to be held on September 24, 2014.Source : BSE
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JD Orgochem: Outcome of board meeting (AGM on Sept 24, 2014)
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