Jindal Poly Investment and Finance Company Limited - Outcome of Board Meeting

capital market | Mumbai |

Jindal Poly Investment and Finance Company Limited has informed the Exchange regarding the decisions and outcome of the meeting of Board of Directors of the Company held on April 29, 2015 are as follows 1. The Board of Directors has taken on record the resignation of Mr. Rashid Jilani and Mr. R.K. Pandey Independent Directors of the Company.2. Mr. Pratip Chaudhuri and Mr. Shiv Kumar Mittal have been appointed as the Independent Directors of the Company.

Jindal Poly Investment and Finance Company Limited has informed the Exchange regarding the decisions and outcome of the meeting of Board of Directors of the Company held on April 29, 2015 are as follows 1. The Board of Directors has taken on record the resignation of Mr. Rashid Jilani and Mr. R.K. Pandey Independent Directors of the Company.2. Mr. Pratip Chaudhuri and Mr. Shiv Kumar Mittal have been appointed as the Independent Directors of the Company.
 

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