SHIVA CEMENT LTD. - Outcome of Board Meeting
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| 13 May 2015 | |
| Shiva Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2015, inter alia, have approved the following:<BR><BR>1. Smt. Preeti Gupta has been appointed as non executive Woman Director on the Board of Company.<BR><BR>2. Sri Mahendra Singh has been appointed as non-executive Independent Director on the Board of Company.<BR><BR>3. Resignation of Sri Om Prakash Goyal from Directorship of the Company has been accepted.<BR><BR>4. M/s S P Roy & Associates, Company Secretaries has been appointed as Secretarial Auditors of the Company.<BR><BR>5. M/s Santosh Agarwalla & Co., Chartered Accountants has been appointed as Internal Auditors of the Company.<BR><BR>6. Shri. Debananda Nayak has been appointed as Company Secretary & Compliance officer of the Company.<BR><BR>7. Audit Committee of the Board has been reconstituted with Shri Mahendra Singh as member in place of Shri 0.P. Goyal.<BR><BR>8. Directors Sitting Fees to independent directors has been increased to Rs.10,000/-. | |
| View all announcements for SHIVA CEMENT LTD. | Source: BSE India |
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