Outcome of board meeting of Shri Dinesh Mills

Held on 06 February 2015

Shri Dinesh Mills announced that the Board of Directors of the Company at its meeting held on 06 February 2015, inter alia, have approved the following:

1. The Remuneration Policy, The policy on Related Party Transactions and The Risk Management Policy.

2. Appointment of M/s. Kashyap Shah & Co., Practicing Company Secretaries, Vadodara as Secretarial Auditor of the Company for the financial year 2014-2015.

3. Appointment of Gorsi Parekh as an Additional (Woman) Director.

4. Appointment of Manoj Upadhyay as an Internal Auditor.

5. Revised Code of Conduct for Directors & Senior Management Personnel of the Company.

 

6. The Policy for evaluation of performance of the Board & Directors of the Company.

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