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Appointment of CFO and Secretarial Auditor and renaming of Committee names

| Updated on July 01, 2014 Published on July 01, 2014

Indo Thai Securities Ltd has informed BSE that :

1. Mr. Deepak Sharma has been appointed as Chief Financial Officer of the Company with effect from May 09, 2014.

2. M/s Kaushal Ameta & Company, Practicing Company Secretaries, Indore has been appointed as Secretarial Auditor of the Company.

3. The name of existing Remuneration Committee has been changed as "Nomination And Remuneration Committee" as per requirement under Companies Act, 2013.

4. The name of Existing Shareholders Committee Shareholders/Investors’ Grievance Committee has been changed as Stakeholder Relationship Committee’ as per requirement under Companies Act, 2013.

Source : BSE - >www.bseindia.com

Published on July 01, 2014
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