Eskay KnIT India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2015, inter alia, has transacted the following business:<BR><BR>1. Approved the Resignation of Mr. Omesh Bohara as a Whole Time Company Secretary and Compliance Officer of the Company with effect from April 07, 2015.<BR><BR>2. Approved Constitution of the Sexual Harassment Committee of the Company.<BR><BR>3. Noted the Annual Disclosure received from all Directors of the Company pursuant to the provisions of the Section 184 of the Companies Act, 2013 read with the rule 9 of the Companies (Meeting of the Board and its power) rules, 2014.
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