Pursuant to the SEBI (LODR) Regulations, 2015, Ganesh Benzoplast has informed that a meeting of the Board of Directors of the Company will be held on Friday, August 18, 2017, to consider and discuss about the various options for separating the Chemical division and Infrastructure division (LST division) of the Company; to consider the Change in designation of Ramesh Punjabi from Non-Executive Independent Director to Non-Executive Non-Independent Director, liable to retire by rotation; and to consider any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.