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Bodal Chemicals: Outcome Of Board Meeting

We wish to inform you that the meeting of the Board of Directors was held on 27th day of May 2020 as per notice of the meeting at the Corporate office of the company at BODAL CORPORATE HOUSE Nr. Shilaj Circle Off. S. P. Ring Road Thaltej Ahmedabad and through Audio Visual Means to transact the following business:
1.Board of Directors has approved a Scheme of Amalgamation of Trion Chemicals PVT. Ltd. (wholly owned subsidiary company) with Bodal Chemicals Ltd (BCL) subject to requisite approvals.
2.The Board of Directors has reappointed Mr. Suresh J. Patel as a Chairman and managing Director of the Company for period of 3 years.
3.The Board of Directors has appointed Mr. Rajarshi Ghosh as an Additional Director designated as a Director - HSE (Health Safety and Environment) of the Company for period of 5 years

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