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| Exchange Disseminated Time 04/02/2016 13:37:02 | Indo National Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2016, inter alia, has approved the following:
1. Approved and adopted the following policies of the Company as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:-
- Policy on preservation of documents and archival
- Policy on material subsidy
- Policy on related Party Transactions
- Policy on Disclosure of material events
2. Approved the resignation of Mr. M. Subramanyam as Director of the Company and appointed as President of the Company.
3. Mr. M. Sankara Reddy - CFO, M. Subramanyam - President and Mr. J. Srinivasan - Company secretary authorised severally to decide the materiality of the events in accordance with the criteria as enumerated and make disclosure to the stock exchanges.
4. Re-constituted the Corporate Social Responsibility Committee. |
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