Business Standard

Outcome of board meeting of Modipon

Image

Capital Market

Held on 14 August 2014

Modipon announced that the Board of Directors of the Company at its meeting held on 14 August 2014, have taken the following decisions:

1. Appointment of Gaurav Sekhri and Vivek Gupta as Independent Directors.

2. Appointment of Key Managerial Personal i.e. Managing Director, Chief Finance Officer and Company Secretary.

3. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Shareholders Relationship Committee.

4. Appointment of Aditee Modi as woman Director.

5. Formulation of Whistle Blower Policy.

Powered by Capital Market - Live News

Don't miss the most important news and views of the day. Get them on our Telegram channel

First Published: Aug 22 2014 | 4:19 PM IST

Explore News