Held on 30 May 2014
Chase Bright Steel announced that the Board of Directors of the Company at its meeting held on 30 May 2014, inter alia, has transacted the following:1. Constitution of Audit committee.
2. Constitution of Nomination and Remuneration Committee.
3. Constitution of Stakeholders Relationship Committee.
4. Appointment of Hemant Murarka as an additional independent director w.e.f. 30 May 2014.
5. Re-appointment of Avinash Jajodia as Chairman & Managing Director.
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6. Appointment of P M Bavishi & Co. as Internal Auditor of the Company.
7. Appointment of Chief Financial Officer.
8. Appointment of Chief Risk Officer.
9. Appointment of Vigilance and Ethics Officer.
10. Adoption of Risk Management Policy.
11. Adoption of Remuneration Policy.
12. Adoption of Vigil Mechanism / Whistle Blower Policy.
13. Taken on record notice of interest from Directors u/s. 184 (1) rule 9 (1).
14. Taken on record declaration from independent directors u/s. 149 (7).
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