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Outcome of Board Meeting

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

Minaxi Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, have taken the following decisions:

1. Reconstitution of Nomination and Remuneration Committee comprising of Independent Directors Shri Ghanshyam Patel, Chairman, Shri Sandipkumar Patel and Shri Vasudevbhai Patel in due compliance of Section 178 read with Rule-6 of Companies (Meetings of Boards & its Powers) Rules, 2014.

2. Appointment of Smt. Manjulaben Patel as Non-Executive Woman Director w.e.f. February 11, 2015, in due compliance of Section 149 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and Clause 49(II)(A)(1) of the Listing Agreement.

Source : BSE - >www.bseindia.com

Published on February 11, 2015
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