Maan Aluminium has informed that the Board of Directors of the Company at its meeting held on February 13, 2015, took on record the following business: 1. Appointment of Mr. Sandeep Kumar Agarwal as Company Secretary and Compliance Officer in order to comply with the provisions of Section 203 of the Companies Act, 2013.
Maan Aluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, took on record the following business:1. Appointment of Mr. Sandeep Kumar Agarwal as Company Secretary and Compliance Officer in order to comply with the provisions of Section 203 of the Companies Act, 2013.2. Approval from the Board for the Related party transactions along with the limits that the Company may enter into with its related parties for the financial year 2014-2015 and beyond subject to passing of special resolution in the ensuing Annual General Meeting.3. To take note of the Criteria's for Evaluation of Performance of the Independent Director of the Company as laid down by the Nomination and Remuneration Committee.4. Formulation and Adoption of Familiarization Programme of the Independent Director.5. Following policies were adopted by the Board:a. Nomination and Remuneration Policyb. Related Party Transaction Policyc. Risk Management Policyd. Vigil Mechanism / Whistle Blower Policy.Source : BSE
Read all announcements in Man Aluminium
Anda sedang membaca artikel tentang
Maan Aluminium: Outcome of board meeting
Dengan url
http://harmonisem.blogspot.com/2015/02/maan-aluminium-outcome-of-board-meeting.html
Anda boleh menyebar luaskannya atau mengcopy paste-nya
Maan Aluminium: Outcome of board meeting
namun jangan lupa untuk meletakkan link
Maan Aluminium: Outcome of board meeting
sebagai sumbernya
0 komentar:
Posting Komentar