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| Exchange Disseminated Time | Indo National Ltd has informed BSE that at the Board Meeting held on July 17, 2014 the following have been approved:
1. Renamed ‘Remuneration Committee’ to ‘Nomination and Remuneration Committee’.
2. Renamed ‘Investor Grievance and Share Transfer Committee’ to ‘Stakeholder Relationship Committee’.
3. Formed ‘Corporate Society Responsibility Committee’.
4. Board approved Shifting of Registered Office of the Company from ‘Pottipati Plaza’ 4th Floor, No.77, Nungambakkam High Road, Chennai- 600 034 to ‘Lakshmi Bhavan’, IVth Floor No.609, Mount Road, Chennai - 600 006.
5. Mrs. Lakshmmi Subramanian has been appointed as Women Independent Director of the Company with effect from July 17, 2014. |
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