RASOYA PROTEINS LTD. - Board Meeting on Sept 11, 2014

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08 Sep 2014
Rasoya Proteins Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 11, 2014, inter alia, to transact the following business:<br/><br/>1. To consider and approve appointment of Mrs. Manik Anil Lonkar as a Woman Director in the Board of Directors u/s 149(1) proviso and 152(2) of the Companies Act 2013.<br/><br/>2. To constitute Risk Management Committee and draft Risk Management Policy pursuant to Clause 49(VI) of Listing agreement.
View all announcements for RASOYA PROTEINS LTD.	Source: BSE India

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