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| Exchange Disseminated Time | Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2013, inter alia, has transacted the following:
1. Appointment of Mr. Sukrati Ranjan Solanki as an Additional Director [Independent Non Executive] w.e.f. May 06, 2013.
2. Acceptance of resignation of Mr. Sanjay Parmar (Independent Non Executive Director) from Board w.e.f. April 20, 2013.
3. Reconstitution of The Audit Committee.
4. Reconstitution of The Shareholders' / Investors' Grievance Committee.
5. Reconstitution of The Remuneration Committee. |
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