On 28 August 2014
Credit Analysis & Research announced that the Board of Directors vide its resolution passed by circulation on 26 August 2014 approved the following:1. Appointment of Directors
Dr. Ashima Goyal, has been appointed as an additional director of the Company till the next Annual General Meeting and subject to the approval of the members at the ensuing Annual General Meeting be appointed as a Non-Executive Independent Director.
2. Reconstitution of Committees
The Board has reconstituted the Audit Committee of the Board.
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