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Change in category of Board Members and Reconstitution/Constitution of Committees of Board of Directors of the Company

| Updated on February 11, 2015 Published on February 11, 2015

Asia Pack Ltd has informed BSE about the change in category of few Directors of the Company, reconstitution of the Audit Committees, Shareholders/Investors Grievance Committee and constitution of Nomination and Remuneration Committee of the Board of Director due to change in Companies Act and compliance of the section 149,177,178 and 203 and rules made thereunder.

Pdf Link: >Change in category of Board Members and Reconstitution/Constitution of Committees of Board of Directors of the Company

Source : BSE - >www.bseindia.com

Published on February 11, 2015
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