On 30 May 2014
Universal Starch Chem Allied has consider and approved the following at the board meeting held on 30 May 2014:1. Accepted the resignation of Vishwanath G Subramanian, Independent Director from the Board of Directors of the Company with effect from 30 May 2014.
2. Appointed Sudha Modi as an independent Director on the Board of Directors of the Company with effect from 30 May 2014.
3. Constituted a Nomination & Remuneration Committee of the Board of the Directors of the Company and appointed the following directors as members of the Committee i) Dev Prakash Yadava- Chairman ii) Ashok N. Kothary- Member iii) Sudha Modi- Member.
4. Renamed the Shareholders' Grievance Committee as Stakeholders' Relationship Committee/ Shareholders' Grievance Committee.
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