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| Exchange Disseminated Time | Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2013,
has approved/noted inter alia following business:
1. Acceptance of resignation of Shri J P Khetan, w.e.f. June 14, 2013 and Shri. Rishabh Jain w.e.f. May 16, 2013 as Independent Directors.
2. Noting of withdrawal of nomination of IFCI Nominee Director Shri. V. Anish Babu from the Board of the Co. w.e.f. June 19, 2013.
3. Reconstitution of Audit Committee:
Shri R.R.Kumar- Chairman
Shri Bharat B.Merchant- Member
Shri A.K. Joshi- Member
4. Reconstitution of Remuneration Committee
Shri R.R.Kumar-Chairman
Shri Bharat B.Merchant- Member
Shri V.K.Bhandari - Member |
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