Planters Polysacks Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2015, inter alia, had considered and approved the following:
1. Took note of the Resignation of Mr. Kailash Chandra Jain, Director of the Company.
2. Appointment of Mr. Kanhaiyalal S. Basotia, Director as the Whole Time Director of the Company.
3. Appointment of Mr. Sushil S. Basotia, Compliance Officer as Chief Financial Officer (CFO) and Compliance Officer of the Company.
4. Appointment of Mr. Kamal Jain as an Additional Director of the Company.
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