MODERN STEELS LTD. - Outcome of Board Meeting

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26 Jun 2014
Modern Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2014, inter alia, has taken the following decisions:<br/><br/>1. Approved the revised terms of reference of Audit Committee as per the provision of the Companies Act, 2013 and listing agreement.<br/><br/>2. Approved the rename of Remuneration Committee as Nomination and Remuneration Committee and also approved the revised terms of reference Committee as per the provision of the Companies Act, 2013 and listing agreement.<br/><br/>3. Approved the rename of Investors Grievances Committee as Stakeholders Relationship Committee as per the provision of the Companies Act, 2013 and listing agreement.
View all announcements for MODERN STEELS LTD.	Source: BSE India

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