Held on 22 May 2015
Munjal Showa announced that the Board of Directors of the Company at its meeting held on 22 May 2015, inter alia, has transacted the following:1. The Board considered and noting of resignation received from Matsuura Katsuhiko from the Directorship of the Company.
2. The Board considered and approved the appointment of Matsui as an Additional Director in pursuance to the provisions of Section 161 of the Companies Act, 2013.
3. The Board considered and & recommended the ratification of appointment of M/s. S. R. Batliboi & Company LLP, Chartered Accountants, New Delhi
4. The Board considered the appointment of M/s. Satyender Kumar & Associates, Company Secretaries, Gurgaon, as the Secretarial Auditors of the Company and remuneration thereof.
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5. The Board considered and approved the appointment of M/s. Vaish and Associates, Chartered Accountants, New Delhi, as Internal Auditors of the Company and remuneration thereof.
6. The Board considered and approval the Code Of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders.
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