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| Exchange Disseminated Time | Count N Denier (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following:
1. Changed the Name of Remuneration Committee to the Nomination and Remuneration Committee.
2. Changed the Name of Investor Grievance to the Stakeholder Relations Committee.
3. Approved appointment of Ms. Kanchan Parab as Company Secretary and Compliance Officer of the Company w.e.f. June 01, 2014.
4. Approved the Re-appointment of Internal Auditors M/S. G. S. Toshniwal & Associates, Chartered Accountant for the Financial Year 2014- 2015. |
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