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17 Nov 2014 | |
Dalal Street Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, have taken the following decisions:<br/><br/>1. Mr. Vijay Pandya has been appointed as an Independent Director of the Company.<br/><br/>2. Formulated Audit Committee.<br/><br/>- Audit Committee consists of:<br/><br/>Mr. Pavankumar Sanwarmal - Chairman and Member<br/>Mr. Vijay Pandya - Member<br/>Mr. Sudhir Bandiwadekar - Member<br/><br/>3. Formulated Nomination and Remuneration Committee.<br/><br/>Nomination and Remuneration Committee consists of:<br/><br/>Mr. Pavankumar Sanwarmal - Chairman and Member<br/>Mr.Vijay Pandya - Member<br/>Mr. Sudhir Bandiwadekar - Member<br/><br/>4. Approved Vigil Mechanism Policy under Companies Act, 2013. | |
View all announcements for DALAL STREET INVESTMENTS LTD. | Source: BSE India |