O. P. Chains Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to consider:
1. To adopt Disclosure of Interest by Directors under section 184 of the Companies Act, 2013.
2. Taking note of the Declaration of Independence by Independent Directors as desired by Section 149(7) of Companies Act, 2013.
3. To pass resolution for any related party transaction for which approval of Board would be required under section 188(1) of Companies Act, 2013.
4. To Discuss the things that need to be placed on the website of the Company such as Policy on Related Party Transactions.
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