Held on 29 May 2014
JL Morison India announced that the Board of Directors of the Company at its meeting held on 29 May 2014, inter alia, has considered the following matters:Appointed Brij Gopal Roy as an Additional Independent Director of the Company for a period of 5 years w.e.f. 29 May 2014, subject to approval of the shareholders of the Company.
Appointed Sakshi Mody as an Executive Director of the Company for a period of 3 years w.e.f. 29 May 2014, subject to the approval of the shareholders of the Company.
Accepted resignation of Varunn Mody from directorship of the Company w.e.f. close of working hours of 29 May 2014.
Re-Designated Sohan Sarda, GM - Finance & Manager and Compliance Officer of the Company as Chief Financial Officer (CFO) of the Company w.e.f. 29 May 2014;
Also Read
Appointed Kuldip Balasia as V. P. Corporate & Company Secretary and Compliance Officer of the Company w.e.f. 29 May 2014;
Changed the name of following Committees of the Board in compliance with the provisions of Companies Act, 2013:
(a) Remuneration Committee as 'Nomination and Remuneration Committee;
(b) Shareholders'/Investors' Grievance Committee as 'Stakeholders Relationship Committee.
Powered by Capital Market - Live News
