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| Exchange Disseminated Time | Murudeshwar Ceramics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, has taken the following decisions :
1. To comply with provisions of Section 178 (1) of the Companies Act, 2013 the Board of Directors accorded their consent to rename the existing Remuneration Committee as Nomination and Remuneration Committee with immediate effect.
2. To comply with provisions of Section 178 (5) of the Companies Act, 2013 the Board of Directors accorded their consent to rename the Share holders Committee as Stakeholders Relationship Committee with immediate effect. |
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