| Date | Agenda | |||
|---|---|---|---|---|
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Our Company was originally incorporated as ‘Citichem Alkalies (Bombay) Private Limited’ at Mumbai Maharashtra as a private limited company under the Companies Act pursuant to a certificate of incorporation dated March 18 1992 issued by the RoC Mumbai. Subsequently our Company was converted in to a public limited Company pursuant to a special resolution passed by our shareholders at the EGM held on March 01 1999 and consequently the name of our Company was changed to ‘Citichem Alkalies (Bombay) Limited’ and a fresh certificate of incorporation was issued by the Registrar of Companies Mumbai dated March 23 1999. Thereafter the name of our Company was changed to Citichem India Ltd and a fresh certificate of incorporation dated April 07 1999 was issued by the RoC Mumbai.Major Events and Milestones:1992-Incorporation of our Company1999-Conversion of Company from Private Limited to Public Limited.1999-Change in Name of the company from Citichem Alkailes (Bombay) Ltd to Citichem India Ltd
| Name | Position |
|---|---|
| Mr. Arif Esmail Merchant | Managing Director |
| Mr. Hashim Arif Merchant | Executive Director |
