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| Exchange Disseminated Time | Captain Polyplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has considered and approved the following:
1. Resignation of Mr. Pravin Hansarajbhai Paghadar from the post of Non Executive Independent Director w.e.f. May 30, 2015
2. Appointment of Mrs. Anjana Pravin Paghadar as an Additional Director of the Company w.e.f. May 30, 2015.
3. Disclosures made by Directors pursuant to section 184 of the Companies Act, 2013. |
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