Lawreshwar Polymers Ltd has informed that the Board of Directors of the Company at its meeting held on August 31, 2007, inter alia, has approved the following:
1. Increase in remuneration of Shri. Raj Kumar Agarwal, Managing Director of the Company w.e.f. October 01, 2007.
2. Re-appointment of Shri. Naresh Agarwal as Executive Director of the Company for a period of five years w.e.f. September 30, 2007.
3. To reschedule the capital expenditure program in relation to the Project to be established in terms of the Prospectus dated January 19, 2007 as registered with the Registrar of Companies, Rajasthan subject to approval of the Shareholders in their ensuing Annual General Meeting.
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