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UNIVERSAL STARCH-CHEM ALLIED LTD. - Outcome of Board Meeting
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07 Jun 2014
Universal Starch Chem Allied Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, has resolved the following:&lt;br/&gt;&lt;br/&gt;1. Accepted the resignation of Mr. Vishwanath G. Subramanian, Independent Director from the Board of Directors of the Company with effect from May 30, 2014.&lt;br/&gt;&lt;br/&gt;2. Appointed Ms. Sudha Modi as an independent Director on the Board of Directors of the Company with effect from May 30, 2014.&lt;br/&gt;&lt;br/&gt;3. Constituted a Nomination and Remuneration Committee of the Board of the Directors of the Company and appointed the following directors as members of the Committee&lt;br/&gt;&lt;br/&gt;i) Mr. Dev Prakash Yadava- Chairman&lt;br/&gt;ii) Mr. Ashok N. Kothary- Member&lt;br/&gt;iii) Ms. Sudha Modi- Member&lt;br/&gt;&lt;br/&gt;4. Renamed the Shareholders Grievance Committee as Stakeholders Relationship Committee/ Shareholders&apos; Grievance Committee.
View all announcements for UNIVERSAL STARCH-CHEM ALLIED LTD. Source: BSE India