CCL Products (India) Ltd - 519600 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following: 1. Approved Un-audited Financial Results for the second quarter and half year ended 30th September, 2021 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 2. Approved Consolidated Un-audited Financial Results for the second quarter and half year ended 30th September, 2021 as recommended by the Audit Committee and Reviewed by the Statutory Auditors. 3. Mr. Praveen Jaipuriar is appointed as the Chief Executive Officer of the Company with effect from 29th October, 2021. A brief profile of Mr. Praveen Jaipuriar is herewith attached. 4. Board of Directors has noted the resignation of Mr. K V L N Sarma, Chief Operations Officer of the Company with effect from 27th October, 2021. The meeting commenced at 12.50 P.M. and ended at 03.00 P.M.28-10-2021
