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GLOSTER LTD. - Outcome of Board Meeting
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05 May 2014
Gloster Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2014 has:&lt;br/&gt;&lt;br/&gt;1. Accepted resignation tendered by Shri Bhaskar Mitter, Director.&lt;br/&gt;&lt;br/&gt;2. Discussed and took note of the requirement under section 178(1) of the Companies Act, 2013 regarding constitution of the Nomination and Remuneration Committee and Board decided that the Company has already constituted Remuneration Committee and the name of such committee shall be changed to Nomination and Remuneration Committee with immediate effect to comply with the requirement of Companies Act, 2013.&lt;br/&gt;&lt;br/&gt;3. Discussed and took note of the requirement under section 178(5) of the Companies Act, 2013 regarding constitution of the &apos;Stakeholders Relationship Committee and Board decided that the Company has already constituted Shareholders / Investors Grievance Committee and the name of such committee shall be changed to Stakeholders Relationship Committee with immediate effect to comply with the requirement of Companies Act, 2013.
View all announcements for GLOSTER LTD. Source: BSE India