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ESKAY K'N'IT (INDIA) LTD. - Outcome of Board Meeting
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14 Feb 2015
Eskay KnIT India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has transacted the following business:&lt;BR&gt;&lt;BR&gt;1. Approved the constitution of the Risk Management Committee of the Company and decided upon its scope, role, functions, powers and allied matters in compliance with applicable the under Clause 49(vi) (c) of the Listing Agreement.&lt;BR&gt;&lt;BR&gt;2. Approved the resignation of the Internal Auditor M/s. Rakesh M. Agarwal &amp; Co.&lt;BR&gt;&lt;BR&gt;3. Approved the appointment of Mr. Kaushal Gupta as the Internal Auditor of the Company.&lt;BR&gt;&lt;BR&gt;4. Noted the disclosure received from Mrs. Mansi Indrajit Wadkar, Director of the Company pursuant to provision 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.&lt;BR&gt;&lt;BR&gt;5. Approved the appointment of Mr. Vinay Goyal as the Chief Financial Officer of the Company.&lt;BR&gt;&lt;BR&gt;6. Noted the registration of the reference filed by the Company before the Board for Industrial and Financial Reconstruction (BIFR).
View all announcements for ESKAY K'N'IT (INDIA) LTD. Source: BSE India