Held on 24 May 2014
Goldcrest Corporation announced that the Board of Directors of the Company at its meeting held on 24 May 2014, inter alia, has considered and approved following business:Appointed Shirish B Kamdar as an Independent Director of the Company to hold the office upto 31 March 2019, not liable to retire by rotation, subject to the approval of members in ensuing General Meeting.
Appointed Kishore M Vussonji as an Independent Director of the Company to hold the office upto 31 March 2019, not liable to retire by rotation, subject to the approval of members in ensuing General Meeting,
Change in nomenclature of Remuneration Committee to Nomination and Remuneration Committee pursuant to Companies Act, 2013.
Change in nomenclature of Shareholders' / Investors' Grievance Committee to Stakeholders Relationship Committee pursuant to Companies Act, 2013.
Re-appointed M V Ghelani & Co., Chartered Accountants, as Internal Auditors.
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