Outcome of Board Meeting

Worldwide Leather Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2015, has transacted the following:

1. Mr. Rajeev Agarwal is appointed as Independent Director.

2. Mr. Deepak Mehrotra is appointed as Independent Director.

3. Mr. Krishna Kumar is appointed as Chief Financial Officer.

4. Ms. Parul Jain is appointed as Company Secretary/ Compliance Officer.

5. M/s RK Agarwal and Associates is appointed as Internal Auditor.

6. Audit Committee, Remuneration Committee, Stakeholders Committee have also been formed.

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 24, 2015
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