Crestchem has informed that the meeting of the Board of Directors of the Company held on March 25, 2015 to appoint Additional Director (Woman Director). pursuant to proviso of section 149(1) and provisions of section 161 (1) of the Companies Act, 2013 Binaben Parasbhai Patel has been appointed by the Board of Director as an Additional Director on a recommendation of Nomination and Remuneration Committee.
The above information is a part of company’s filings submitted to BSE.
