Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has transacted the following:<BR><BR>1. The Board has taken on record disclosure of interest of Mr. Sunil Kant Munjal, Director of the Company.<BR><BR>2. The Board has discussed and decided to execute an agreement with MCS Share Transfer Agent Ltd. for providing the services of Registrar and Transfer Agent.<BR><BR>3. The Board has decided to constitute Risk Management Committee of the Board for framing, implementing and monitoring the risk management plan for the Company.<BR><BR>4. The Board has taken note of the draft Whistle Blower Policy of the Company.<BR><BR>5. The Board has considered and approved the appointment of Ms. Shivani Kakkar as Company Secretary cum Compliance Officer of the Company w.e.f. February 14, 2015.
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