Shree Precoated Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has considered and approved the following:<br/><br/>1. Appointed Mrs. Aarti Ramani as a woman Independent Director w.e.f. August 12, 2014 subject to approval of shareholders at the ensuing Annual General Meeting of the Company.<br/><br/>2. The Board has increased the remuneration of Mr. Ishwarlal S. Ajmera, Chairman and Managing Director and Mr. Dhaval R. Ajmera, Director subject to the approval of shareholders at the ensuing Annual General Meeting.
|