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| Exchange Disseminated Time | Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, approved the following:
1. Re-appointment of Internal Auditors' of the Company pursuant to Section 138 of the Companies Act, 2013 for the financial year 2014-15 as recommended by the Audit Committee.
2. Re-appointment of M/s Nageswara Rao & Co., Cost Accountants, as Cost Auditors of the Company pursuant to Section 148 of the Companies Act. 2013 for the financial year 2014-15 as recommended by the Audit Committee.
3. Code of Conduct for Independent Directors pursuant to Section 149 (8) of the Companies Act. 2013 as recommended by the Audit Committee.
4. Vigil Mechanism Policy for Directors and Employees pursuant to Section 177 (9) of the Companies Act, 2013 as recommended by the Audit Committee.
5. Constitution of CSR Committee as per the provisions of Section 135 of the Companies Act. 2013.
6. Constitution of Risk Management Committee pursuant to Clause 49(VI) (as per revised Listing Agreement). |
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