At meeting held on 20 May 2015
Vishnu Chemicals announced that the Board of Directors of the Company at its meeting held on 20 May 2015, inter alia, has considered and approved the following :1. Appointment of T.S. Appa Rao, as Independent Director.
2. Resignation of Dr. S. Chandrasekhar, Independent Director.
3. Appointment of L. Narasimha Rao as Company Secretary & Key Managerial Person u/s 203 of the Companies Act, 2013 w.e.f. 27 April, 2015, in place of B.S. Harikrishna, who has tendered his resignation.
4. To make investment in the share capital of 'Solvay Vishnu Barium', Hyderabad subject to the approval of the members of the Company.
5. Code of conduct for prohibition of Insider Trading in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015.
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