on 30 May 2014
Onelife Capital Advisorswill hold a meeting of the Board of Directors of the Company on 30 May 2014 to consider the appointment of independent directors., to consider the reconstitution of Audit Committee., to consider the change of name of Remuneration Committee to Nomination and Remuneration Committee., to consider the change of name of Shareholders & Investors Grievance Committee to Stakeholders Relationship Committee. to consider the reconstitution of Nomination & Remuneration Committee., to consider the reconstitution of Stakeholder Relations Committee., to consider the dissolution of Strategic Planning Committee and Administration Committee., to consider and approve audited Financial results for the quarter/year ended 31 March, 2014 and the audited consolidated financial results for the financial year 31 March, 2014. The same is also to placed before the Audit Committee for review and approval., & to discuss on the monthly progress report (May 2014) for regulators compliance.Powered by Capital Market - Live News
