Others

Outcome of Board Meeting

| Updated on February 02, 2018 Published on March 04, 2017

Sub: Outcome of Board meeting held on 03.03.2017 The Company is pleased to inform that the meeting of the Board of Directors of the Company was duly held on 03.03.2017. The Board discussed the business of the Company and inter-alia took the following decisions: 1. The Board constituted the Allotment Committee consisting of 2 Indepenent directors namely, Shri. Ashwani Kumar and Shri. Sushil Kumar Agarwal. 2. The Board reconstitute the following Committees, namely: (a) Audit Committee - consisting of 3 Independent directors namely, Shri. Ashwani Kumar, Shri. Sushil Kumar Agarwal and Shri. Ravi Vimal Nevatia. (b) Nomination & Remuneration Committee - consisting of 3 Independent directors namely, Shri. Ashwani Kumar, Shri. Sushil Kumar Agarwal and Shri. Ravi Vimal Nevatia. (c) Stakeholders Committee- consisting of Shri. Sushil Kumar Agarwal,Independent Director Please take the same on record for information of the investors. Gururaj Retrekar Compliance Officer & Authorised Signatory

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 04, 2017
This article is closed for comments.
Please Email the Editor