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| Exchange Disseminated Time | Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has considered and approved the following;
1. Constitution of Corporate Social Responsibility Committee.
2. Constitution of Risk Management Committee.
3. Enlargement of scope of terms of reference of Audit Committee.
4. Rename of Remuneration Committee as "Nomination and Remuneration Committee" with reconstitution and enlargement of Scope of its terms of reference.
5. Rename of Shareholders/Investors Grievance and Share & Debenture Committee as "Stakeholders Relationship Committee" and enlargement of Scope of its terms of reference.
6. Appointment of Mr. B. Narendran and Mr. Harish Chandra Chawla as Independent Directors for a term up to 5 years under Section 149 of the Companies Act, 2013. |
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