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| Exchange Disseminated Time | Aries Agro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia :
1. The Board appointed Mrs. Nitya Mirchandani as a Director (Woman Director) w.e.f. May 30, 2014.
2. The Board accepted the Resignation of Mr. Akshay Mirchandani from the Directorship of the Company w.e.f. May 30, 2014.
3. The Board revised the terms of reference or role of the Audit Committee pursuant to Section 177 of the Companies Act, 2013 and clause 49(III) of the Listing Agreement.
4. The Board reconstituted and changed the Nomenclature of Remuneration Committee to the "Nomination & Remuneration Committee" pursuant to Section 178 (1)of the Companies Act, 2013 and clause 49(IV) of the Listing Agreement.
5. The Board reconstituted and changed the Nomenclature of the "Share Holders / Investors Grievance Committee" to the "Stakeholders Relationship Committee pursuant to Section 178(5) of the Companies Act, 2013. |
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