Pioneer Agro Extracts: Outcome of board meeting

Jan 30, 2014, 06.17 PM IST

Pioneer Agro Extracts board meeting held on January 30, 2014, approved the Mr. Sameer Aggarwal has resigned from Directorship of the Company on January 30, 2014. The Board has accepted his resignation w.e.f. the conclusion of the Board Meeting dtd. January 30, 2014.

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Pioneer Agro Extracts: Outcome of board meeting

Pioneer Agro Extracts board meeting held on January 30, 2014, approved the Mr. Sameer Aggarwal has resigned from Directorship of the Company on January 30, 2014. The Board has accepted his resignation w.e.f. the conclusion of the Board Meeting dtd. January 30, 2014.

Like this story, share it with millions of investors on M3

Pioneer Agro Extracts: Outcome of board meeting

Pioneer Agro Extracts board meeting held on January 30, 2014, approved the Mr. Sameer Aggarwal has resigned from Directorship of the Company on January 30, 2014. The Board has accepted his resignation w.e.f. the conclusion of the Board Meeting dtd. January 30, 2014.

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Pioneer Agro Extracts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2014, inter alia, has considered and approved the following:1. Mr. Sameer Aggarwal has resigned from Directorship of the Company on January 30, 2014. The Board has accepted his resignation w.e.f. the conclusion of the Board Meeting dtd. January 30, 2014.2. The Board of Directors of the Company has appointed Mr. Angrez Singh Katoch as an independent Director on the Board of the Company w.e.f. January 30, 2014.3. The Board of Directors of the Company has elected Mr. Anuj Rai Bansal, Independent Director as Chairman of Audit Committee, Investors Grievance Committee and Remuneration Committee consequent upon the resignation of Mr. Sameer Aggarwal as Independent Director.4. The Board of Directors of the Company has elected Mr. Angrez Singh Katoch, Independent Director as Member of Remuneration Committee.5. Reconstituted the Audit Committee, Investors Grievance Committee and Remuneration Committee comprising of following Members;- Audit Committee: Mr. Anuj Rai Bansal, Chairman, Mr. Jagat Mohan Aggarwal, Member, Mr. Dinesh Sharma, Member.- Investors Grievance Committee: Mr. Anuj Rai Bansal, Chairman, Mr. Jagat Mohan Aggarwal, Member, Mr. B.B. Aggarwal, Member- Remuneration Committee: Mr. Anuj Rai Bansal, Chairman, Mr. Dinesh Sharma, Member, Mr. Angrez Singh Katoch, MemberSource : BSE

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