WEP Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2015, inter alia, has discussed and approved the following:<BR><BR>1. Appointment of Vinay B L, Practicing Company Secretary as Scrutinizer and Karvy Computershare Pvt Ltd as e-voting agency for conducting voting process in connection with the 20th Annual General Meeting of the Company.<BR><BR>2. Constitution of Risk Management Committee.<BR><BR>3. Adoption of the Risk Management Committee Charter and Policy.
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