Board of directors of Greenply approved the demerger of MDF division of Greenply to its wholly owned subsidiary Greenpanel Industries Ltd. Subject to the approval of the shareholders of the Company by way of Postal Ballot including remote e-voting, consented to modify, change, vary, alter or amend the 'Greenply Employee Stock Option Plan 2020'' … Terms of Appointment of Independent Directors; Re-appointment of Directors; Resignation Letter from Mr. S N Menon (Director) Bank details/PAN/Email address etc. Mr. Manoj Tulsian serves as Managing Director, Chief Executive Officer and Executive Director at Greenply Industries Limited since February 11, 2020. 40%) , subject to the approval of the shareholders. It has helped me in growing professionally and … board of directors. Website: www.greenply.com E-mail: investors@greenply.com Notes' I. The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of Greenply Industries Ltd. will be held on Wednesday, the 14.08.2019, inter alia: <BR> <BR> 1. to consider, … Director. On February 2015, Greenply Industries Limited announced the appointment of Shobhan Mittal as the CEO and joint-Managing Director of the company. "The Board of Directors (the "Board") of Greenply Industries Limited (the "Company") has adopted the Dividend Distribution Policy(the "Policy")ofthe Company asrequired interms ofRegulation 43A of the SEBI(ListingObligations and DisclosureRequirements) Regulations, 2015 (the "ListingRegulations") initsmeeting … Rajesh Mittal is currently Chairman and Managing Director at Greenply. 3. 24 July 2008. The Board of Directors of the company has approved setting up of a new unit in Sandila industrial area, Hardoi district, UP for manufacturing of plywood and allied products, the company said in a BSE filing. Mr. Keshav Bhajanka is member of the board of directors . Greenply Industries said last month it will set up a new manufacturing unit in Uttar Pradesh for plywood and allied products. Director… GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of Greenply Industries … Additional Director. FUTURE ENTERPRISES LIMITED. Bankers to the Issue [ ] Consolidated Certificate In case of physical certificate, the Company would issue one certificate for the Equity Shares allotted in one folio. We ... Directors Board of Directors of our Company including any committees thereof. Directors Report of Greenply Industries Ltd. including company performance and company plans, if any. The above unaudited standalone financial results have been reviewed bythe Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 04 November 2020. We hereby inform you that the Board of Directors of the Company at their meeting held on November 4, 2020: 1. 19 BOARD OF DIRECTORS Mr. Siv Prakash Mittal- Executive director Mr. Rajesh Mittal- Managing director Mr. Sourabh Mittal ... 24 PLYWOOD & BLOCK BOARD Greenply offers a range of excellent quality plywood that is made from the premium A+ grade timber which undergoes a rigorous 5-stage manufacturing process to … The Board Meeting to be held on 14/08/2019 has been revised to 14/08/2019 Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors The Board of Directors of the Company at its meeting held on 14thAugust 2019 subject to approval of the Shareholders at the general meeting has approvedthe revision in remuneration including terms and conditions of appointment and also changein designation of Mr. Rajesh Mittal [DIN: 00240900] from Managing Director to Chairman cumManaging Director … Ownership. Others Board of Directors at Greenply … 1. 03 May 2010. PEGASUS ASSETS RECONSTRUCTION PRIVATELIMITED. The Board of Directors of Greenply Industries at its meeting held on March 20 2018 has consented to explore an option to de-merge few businesses of the company into Greenpanel Industries Limited.The Board of Directors of Greenply Industries accorded their approval for the expansion of Veneer line in the existing manufacturing unit of Greenply … Its products include plywood and block board, wood floors, medium density fibreboard, flush doors, and … Shobhan Mittal served as the Executive Chairman of Greenply from September, 2006 till the time he was promoted to the new post. On February 2015, Greenply Industries Limited announced the appointment of Shobhan Mittal as the CEO and joint-Managing Director of the company. Mar 31, 2018 . "I joined Greenply in Dec 2009 and in the last two years, I have learned a lot of things in Greenply. FUTURE CAPITAL FINANCIAL SERVICES LIMITED. Meetings of the Board of Directors. Director. By order of the Board Place: Kolkata For Greenply Industries Limited Date: June 27, 2020 Registered Office: Kaushal Kumar Agarwal Makum Road … Greenply Industries Ltd. engages in the manufacture and marketing of interior infrastructure products. policies of the company annual report annual general meeting financial results financial results presentation financial results of subsidiaries investor updates investor conference call transcript corporate governance investor information scheme of arrangement. Greenply Industries announced that the Board of Directors of the Company at its meeting held on 27 June 2020, inter alia, have recommended the final dividend of Rs 0.4 per equity Share (i.e. Registration Form; Notice of Board Meeting to consider Financial Results / Other Notices; Disclosure to Stock Exchanges under Regulation 30 of SEBI (LODR) … The Resulting Company (Greenpanel) shall issue 1 (one) fully paid-up equity share of Re 1 (Rupee One) each for every 1 (one) fully paid-up equity share of Re 1 (Rupee one) each of the … Greenlam Industries has consciously selected to create a distinctive identity through the introduction of refreshingly different designs that light up interiors and enhance customer pride. The Board of Directors of the company has approved setting up of a new unit in Sandila industrial area, Hardoi district, ... Shares of Greenply … about greenpanel; careers; click to expand. SHEELA FOAM LIMITED. 07 June 2016. Document Meta Data. Others Board of Directors at Greenply … He is a meritorious graduate from Warwick University, UK in Bachelors of Accounts and Finance in 2010. IIFL FACILITIES SERVICES LIMITED. 11 August 2008. It provides surface finish and foundation, and structural products for homes, offices, and retail establishments. Reporting entity. To appoint a Director in place of Mr. Sanidhya Mittal (DIN: 06579890), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. Committee and the Board of Directors, approval of the Members of the Company be and is hereby accorded for appointment of Mr. Manoj Tulsian [DIN: 05117060] as an Executive Director in the capacity of Joint Managing Director & Chief Executive Officer of the Company for a period of five years with effect from 11th February, … Director. Greenply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2020, inter alia, has recommended final dividend of Re. 27 June 2012. GREENPLY INDUSTRIES LIMITED ... Board of Directors of the Company including any committees thereof. At Greenply, Rajesh Mittal has 7 colleagues including Manoj Tulsian (CEO), Anupam Mukerji (Director)… × We use cookies to provide a better service. GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider 22 Oct 2020 Greenply Industries Limited has informed the Exchange about Copy of Newspaper Publication Dear friends, The world is a beautiful place and at Greenlam Industries, our endeavour is to keep enhancing this beauty. Experienced Board: 526797's board of directors are considered experienced (8.3 years average tenure). Shalini Sharma had joined Greenply in Dec’08 and is currently working as Executive- Brands, coordinating brands and Sales Promotional activities for EPD and Ply & Board Divisions. Additional Director. GREENPLY INDUSTRIES LIMITED We were originally incorporated as “Mittal Laminates Private Limited” on November 28, 1990 under the Companies Act, 1956. Code of practices and procedures for fair disclosure of unpublished price sensitive information of greenply industries limited framed under regulation 8 of the securities and exchange board of india (prohibition of insider trading) regulations, 2015. GREENPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve GREENPLY INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is Scheduled on Wednesday, the 4th … The Board of Directors at Greenply Industries Limited constitutes the following: Mr. Shiv Prakash Mittal,Executive Chairman Mr. Rajesh Mittal, Managing Director Mr. Shobhan Mittal, Joint Managing Director & CEO Mr. Moina Yometh Konyak Mr. Susil Kumar Pal Mr. Vinod Kumar Kothari Mr. Anupam Kumar Mukerji Ms. Sonali … He is the man behind stellar growth of decorative vertical in the company which includes successful implementation of new supply chain projects & foray into new … Greenply Industries Limited (the â Companyâ ) is a public company domiciled in India having its registered office situated at Makum Road, P.O. English. View detailed 526797.IN description & address. 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