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SHIVA CEMENT LTD. - Board Meeting on May 13, 2015
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06 May 2015
Shiva Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2015, inter alia, to transact the following business :&lt;BR&gt;&lt;BR&gt;1. To approve/ratify the matters approved by Committee of Board of Directors at their meeting held on March 31, 2015 as under&lt;BR&gt;&lt;BR&gt;- To appoint Smt. Preeti Gupta as Non Executive Women Director of the Company.&lt;BR&gt;&lt;BR&gt;- To appoint Sri Mahendra Singh as Independent director of the Company.&lt;BR&gt;&lt;BR&gt;- To accept resignation of Sri Om Prakash Goyal as Director of the Company.&lt;BR&gt;&lt;BR&gt;- To appoint M/s. S P Roy &amp; Associates, Company Secretaries as Secretarial Auditors of the Company.&lt;BR&gt;&lt;BR&gt;- To appoint M/s. Santosh Agarwalla &amp; Co., Chartered Accountants as Internal Auditors of the Company.&lt;BR&gt;&lt;BR&gt;2. To appoint Sri Debananda Nayak as Company Secretary and Compliance Officer of the Company.&lt;BR&gt;&lt;BR&gt;3. To reconstitute the Audit Committee of the Company.
View all announcements for SHIVA CEMENT LTD. Source: BSE India

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