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| Exchange Disseminated Time | Sutlej Textiles and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2015, has considered and decided / approved the following:
1. Pursuant to 2nd Proviso of Section 149(1) of the Companies Act, 2013 read with Rule 3 of the Companies (Appointment and Qualification of Directors) Rules, 2014 and Clause 49(II)(A)(1) of the Listing Agreement, appointment of Smt. Sonu Bhasin as an Additional Director (Independent Director) of the Company.
2. Pursuant to Clause 30 of the Listing Agreement, appointment of M/s. Vaish & Associates., New Delhi as Internal Auditors of the Company.
3. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 has adopted a revised Code of Internal Procedures and Conduct. The same shall be hosted on the Company's website. |
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