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Amines & Plasticizers Ltd — Board/Management Information 2020
May 27, 2020
60862_rns_2020-05-27_2c59d49f-4023-4301-a2ec-3c1466786253.pdf
Board/Management Information
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May 27, 2020
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To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001.
Dear Sirs,
Sub: Intimation about outcome of the Board Meeting held today i.e. on 27/05/2020.
Security Code: 506248.
This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. May 27, 2020 at Mumbai, inter alia amongst other things considered and approved re-appointment of Mr. Yashvardhan Ruia, Executive Director of the Company for a further term of 5 years effective 1/6/2020 with revised remuneration for 3 years after the expiry of present term on May 31, 2020.
The Board Meeting commenced at 12.15 pm concluded at 12.55 pm today.
Thanking you,
Yours sincerely, For AMINES & PLASTICIZERS LIMITED
AJAY DEVIDAS PURANIK Digitally signed by AJAY DEVIDAS PURANIK DN: c=IN, o=Personal, cn=AJAY DEVIDAS PURANIK, serialNumber=4834597bfe3f6bc8ded35c18cb6f6d654a9dd64f7ecfbd844b75283b789525ac, postalCode=400098, 2.5.4.20=86077f667fe7e5b116a41b98f83cd3e5e9936f9617414c2c2dc3646c2a9e4b36, st=Maharashtra Date: 2020.05.27 13:04:33 +05'30'
AJAY PURANIK President (Legal) & Company Secretary.
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