Ishan Dyes & Chemicals informs about change in directorate

30 Sep 2015

Ishan Dyes & Chemicals has informed that the Shareholders at the 22nd Annual General Meeting of the Company held on September 29, 2015 had considered and approved the re-appointment of Marut D. Patel who retires by rotation, ratification of appointment of G. S. Mathur & Co., Chartered Accountants as Statutory Auditors of the Company to hold the office from the conclusion of 22nd AGM till the conclusion of the 23rd AGM of the Company, and appointment of Ronak Yatinkumar Desai as an Independent Director of the Company in terms of Section 149 of the Companies Act, 2013 and revised Clause 49 of the Listing Agreement for a period of 5 years up to the conclusion of 27th Annual General Meeting of the Company.

The above information is a part of company’s filings submitted to BSE.

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