Held on 13 August 2014
PG Foils announced that the Board of Directors of the Company at its meeting held on 13 August 2014, inter alia, have approved the following businesses :1. Hemant Kumar Nema vacates office of Director pursuant to Section 167 of the Companies Act, 2013 on account of his absence from all meetings of Board of Directors held during a period of 12 months without obtaining leave of absence from the board.
2. Board took note that Statutory Auditor, M/s. H M Singhavi has resigned vide letter dated 18 July 2014.
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