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| Exchange Disseminated Time | BPL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, inter alia, have approved the following:
1. Appointment of Mr.K Jayabharath Reddy, Capt. S Prabhala, Mr.Suraj L Mehta and Mr K S Prasad as the independent directors of the company for a period of five years w.e.f. May 14, 2014 and the said appointments are subject to the approval of the shareholders.
2. Appointment of M/s MKUK Associates, Chartered Accountants, Bangalore as the internal auditors of the company.
3. Resignation of Mr.Manoj U Nambiar. as Chief Financial Officer, a wholetime Key Managerial Personnel (KMP) of the company.
4. Renaming of Investors Relation Committee as Stakeholders Relationship Committee
5. Merger of Nomination and Compensation Committees and renaming it as Nomination and Remuneration Committee and
6. Reconstitution of audit committee with the induction of Capt. S Prabhala as its member in place of Mr.Subhash Bathe |
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