Held on 14 August 2014
Kyra Landscapes announced that the Board of Directors of the Company at its meeting held on 14 August 2014, inter alia, approved the following matters :1. Approved following policies after recommendation from the Audit Committee and Nomination and Remuneration Committee in terms of provisions of Companies Act 2013:
(a) Insider Trading Policy
(b) Risk Management Policy
(c) Nomination and Remuneration Policy
(d) Policy on Independent Directors
(e) Policy on Related Party Transactions.
(f) Code of Conduct and Ethics
2. Appointed Dipesh Joshi as Independent Director for a term of five years pursuant to section 149 of the Companies Act, 2013 & its schedule IV subject to approval of shareholders in the forthcoming Annual General Meeting.
3. Appointed Neeta Joshi as an Independent Director for a term of five years pursuant to section 149 of the Companies Act, 2013 & its schedule IV subject to approval of shareholders in the forthcoming Annual General Meeting.
4. Appointed Paresh Shah as an Independent Director for a term of five years pursuant to section 149 of the Companies Act, 2013 & its schedule IV subject to approval of shareholders in the forthcoming Annual General Meeting.
5. Appointed Girish Sehgal as Additional Director and Managing Director in the capacity as Chairman and Chief Executive Officer as Whole time Key Managerial Personnel (KMP) of the Company subject to approval of shareholders in the forthcoming Annual General Meeting.
6. Appointed Narendra Doshi as Executive Director as Whole time Key Managerial Personnel (KMP) of the Company subject to approval of shareholders in the forthcoming Annual General Meeting.
7. Appointed Keyur P. Shah as chairman and Chief financial officer as Whole time Key Managerial Personnel (KMP) of the Company subject to approval of shareholders in the forthcoming Annual General Meeting.
8. Approved alteration of AOA by way of adoption of new set of AOA in terms of various provisions of New Companies Act 2013 subject to approval of shareholders in the forthcoming Annual General Meeting.
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