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MUNJAL SHOWA LTD. - Outcome of Board Meeting
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22 May 2015
Munjal Showa Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2015, inter alia, has transacted the following:&lt;BR&gt;&lt;BR&gt;1. The Board considered and noting of resignation received from Mr. Matsuura Katsuhiko from the Directorship of the Company.&lt;BR&gt;&lt;BR&gt;2. The Board considered and approved the appointment of Mr. Matsui as an Additional Director in pursuance to the provisions of Section 161 of the Companies Act, 2013.&lt;BR&gt;&lt;BR&gt;3. The Board considered and &amp; recommended the ratification of appointment of M/s. S. R. Batliboi &amp; Company LLP, Chartered Accountants, New Delhi&lt;BR&gt;&lt;BR&gt;4. The Board considered the appointment of M/s. Satyender Kumar &amp; Associates, Company Secretaries, Gurgaon, as the Secretarial Auditors of the Company and remuneration thereof.&lt;BR&gt;&lt;BR&gt;5. The Board considered and approved the appointment of M/s. Vaish and Associates, Chartered Accountants, New Delhi, as Internal Auditors of the Company and remuneration thereof.&lt;BR&gt;&lt;BR&gt;6. The Board considered and approval the Code Of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders.
View all announcements for MUNJAL SHOWA LTD. Source: BSE India

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