Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, has considered the following:<br/><br/>1. Re-named Remuneration Committee to Nomination and Remuneration Committee.<br/><br/>2. Re-named Shareholder/Investor Grievance Committee to Stakeholder Relationship Committee.<br/><br/>3. Constituted Corporate Social Responsibility Committee.<br/><br/>4. Formed Whistle Blower Policy.<br/><br/>5. Appointment of Mr. Motoshige Nishimura as a Non-Executive Director on the Board of the Company.<br/><br/>6. Mr. K. K. Jiwarajka, Director of the Company passed away on July 31, 2014.
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