Held on 29 January 2015
Count N Denier (India) announced that the Board of Directors of the Company at its meeting held on 29 January 2015, inter alia, has taken the following decisions:1. Appointed Shivani Mayekar, as an Independent Women Director.
2. Adopted Related Party Transaction policy.
3. Adopted whistleblower policy.
4. Accepted the resignation of Kanchan Parab, Company Secretary & Compliance Officer w.e.f. 31 January 2015.
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