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Outcome of Board Meeting

| Updated on February 07, 2015 Published on February 07, 2015

Entegra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2015, inter alia, has considered and approved the following:

1. Resignation of Mr. Hiten Khatau, Independent Director of the Company.

2. Nomination and Remuneration Committee reconstituted as:

a) Mr. Mukul S. Kasliwal - Chairman
b) Mr. Ajit Kapadia
c) Mr. Jagdish Capoor

3. The whistle Blower policy and Code of Conduct of the Company.

4. Shifting of Registered office from S. Kumars House, Plot No. 60, Phase II, Street 14, MIDC, Andheri East, Mumbai - 400 093 to 606, 6th floor, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai - 400 021.

Source : BSE - >www.bseindia.com

Published on February 07, 2015
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