Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2014, inter alia, has considered the following agenda:<br/><br/>1. Constitution of the CSR committee U/s 135 of the companies Act, 2013 :<br/><br/>i) Shri. Sandeep Jhanwar-Chairman<br/>ii) Shri. Satyanarayan Loya<br/>iii) Shri. Mahendra kumar Kabra<br/><br/>2. Appointment of Smt. Kirtidevi Kabra as a Woman Director U/s 149 of the Companies Act, 2013.
|