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| Exchange Disseminated Time | Gallantt Metal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has decided & approved following business:
1. Appointment of Mrs. Richa Bhartiya as an Independent Additional Woman Director on the Board of the Company. Mrs. Richa Bhartiya is a qualified Chartered Accountant having vast experience in the filed of Audit, Taxation, Company Law Matter, Finance and Accounts.
2. Resignation of Mr. Rajesh Kumar Jain from the Directorship of the Company as well as various Committees of the Board. His resignation shall take effect from November 12, 2014.
3. Reconstitution of Audit Committee of the Board of Directors of the Company and appointment of Mrs. Richa Bhartiya as a member of the Audit Committee.
4. Reconstitution of Nomination and Remuneration Committee of the Board of Directors and induction of Mrs. Richa Bhartiya as member of the Nomination and Remuneration Committee of the Board of Directors.
5. Reconstitution of Stakeholder Relationship Committee of the Board of Directors and induction of Mrs. Richa Bhartiya as a Chairman of the Stakeholder Relationship Committee. |
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