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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:<br/><br/>1. Appointed Mr. P. Sarath Kumar as an Additional Director.<br/><br/>2. Appointed Dr. (Mrs.) Thummala Neelaveni as an Additional Director.<br/><br/>3. Constituted the Corporate Social Responsibility Committee (CSR Committee).<br/><br/>4. The Board considered and re-renamed and re-constituted the existing following Committees:<br/><br/>Name of Existing Committee : Investors Grievance Committee<br/>Re-Named as : Stakeholders Relationship Committee<br/><br/>Name of Existing Committee : Remuneration Committee<br/>Re-Named as : Nomination and Remuneration Committee. | |
View all announcements for SMS PHARMACEUTICALS LTD. | Source: BSE India |