JD Orgochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, have approved the followings:
1. Appointment of Mrs. Bharati R. Chandan, as an Additional Director (Woman Director) under Non-Executive Independent Director, whose terms of office expires at the ensuring Annual General Meeting.
2. Approved the Notice of 41st Annual General Meeting of the Company to be held on September 29, 2015.
3. Appointed Mr. Keyul M. Dedhia of M/s Keyul M. Dedhia & Associates, Practicing Company Secretaries as Scrutinizer to scrutinize the e-voting process for ensuing Annual General Meeting (AGM).
4. Appointed M/s. Maganlal & Ajay Mehta, Chartered Accountants as the Statutory Auditors for the financial 2015-16 subject to the approval of the members at the ensuing Annual General Meeting (AGM).
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