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HINDUSTAN ADHESIVES LTD. - Clarification - Non-Compliance With Regulation 20(2)/)2A) Of SEBI (LODR) Regulations, 2015
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27 Nov 2020
Dear Sir/Madam,&lt;BR&gt; &lt;BR&gt; Reference is drawn from the above referred email on the cited subject advising the Company to furnish the Certified True Copy of the Resolution of the Board of Directors of the meeting, where the reconstitution of Stakeholder Relationship Committee taken place in respect of the clarification submitted by the Company vide letter dated November 23, 2020.&lt;BR&gt; &lt;BR&gt; In this regard, please find enclosed herewith the certified true copy of the Board Resolution dated NH 02.05.2020, in which Stakeholder Relationship Committee was reconstituted after induction of Mr. Sudeep Pande, Independent Director as a member of the Stakeholder Relationship Committee.
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