At meeting held on 27 May 2014
Golden Tobacco announced that the Board of Directors of the Company at its meeting held on 27 May 2014, inter alia, have approved following matters:1. Pursuant to Section 178 of the Companies Act, 2013, reconstitution of the Remuneration committee as a Nomination and Remuneration Committee.
2. Pursuant to Section 178 of the Companies Act, 2013, reconstitution of Shareholders'/ Investors' Grievance Committee as a Stakeholders Relationship-cum-Shareholders/Investors' Grievance Committee.
3. Resignation of Ved Berry, Executive Director of the Company, with effect from 27 May 2014.
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