AI assistant
Premier Polyfilm Ltd. — Board/Management Information 2019
May 28, 2019
60980_rns_2019-05-28_ea0e3039-5bb2-4ae3-8af1-badcb0706872.pdf
Board/Management Information
Open in viewerOpens in your device viewer
| ********* | ||
|---|---|---|
| *PREMIER POL YFILM LTD. | * | |
| 305, THIRD FLOOR, ELITE HOUSE,36,COMMUNITY CENTRE, -* | * | |
| *KAILASH COLONY EXT. (ZAMROODPUR) | * | |
| *NEW DELHI 110 048 | * | |
| CIN NO.L25209DL1992PLC049590* | * | |
| Phone 011-29246481* | * | |
| Email: [email protected], Website :www.premierpoly.com | ||
| ***************************************************************** | ||
| PPL/SECT /2019- 20 | Date: | 28/05/2019 |
BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA L TO.
SUBJECT: INFORMATION ABOUT RE-APPOINTMENT OF EXECUTIVE DIRECTORS
REGARDING COMPANY CODE : NSE : PREMIERPOL, BSE 514354
Dear Sir,
The Board of Directors of the Company in 164th Board Meeting held on 29th day of May,2018 has recommended re-appointment of following Executive Directors of the Company :-
Shri Amitaabh Goenka a s Executive Director of the company for Thirty Six (36) months with effect from 1• 1November,2019 under Schedule V of the Companies Act,2013 on the recommendation of the Nomination and Remuneration Committee subject to approval of the same by the Shareholders of the company in the ensuing Annual Genera l Meeting.
Shri Sumat Parsad .Jain as Executive Director of the company for Twelve (12) months with effect from 1 •• April,2020 under Schedule V of the Companies Act,2013 on the recommendation of the Nomination and Remuneration Committee subject to approval of the same by the Shareholders of the company in the ensuing Annual General Meeting.
This is for your information and records.
Tha nking you,
Yours faithfully, Fo' P"PPfl:::tM LTD.,
N . K. BHANDARI COMPANY SECRETARY