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SMS PHARMACEUTICALS LTD. - Outcome of Board Meeting
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12 Aug 2014
SMS Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has:&lt;br/&gt;&lt;br/&gt;1. Appointed Mr. P. Sarath Kumar as an Additional Director.&lt;br/&gt;&lt;br/&gt;2. Appointed Dr. (Mrs.) Thummala Neelaveni as an Additional Director.&lt;br/&gt;&lt;br/&gt;3. Constituted the Corporate Social Responsibility Committee (CSR Committee).&lt;br/&gt;&lt;br/&gt;4. The Board considered and re-renamed and re-constituted the existing following Committees:&lt;br/&gt;&lt;br/&gt;Name of Existing Committee : Investors Grievance Committee&lt;br/&gt;Re-Named as : Stakeholders Relationship Committee&lt;br/&gt;&lt;br/&gt;Name of Existing Committee : Remuneration Committee&lt;br/&gt;Re-Named as : Nomination and Remuneration Committee.
View all announcements for SMS PHARMACEUTICALS LTD. Source: BSE India