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| Exchange Disseminated Time | Maral Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, inter alia, has transacted the following:
1. The Board of Directors in the above meeting has accepted the resignation of Shri L.N. Jhunjhunwala from the Board of Directors.
2. The Board of Directors has co-opted Shri Shantanu Agarwal on the Board as an Additional Director with effect from April 22, 2014.
3. The Board has approved the appointment of Ms. Sweta Garg as Company Secretary with effect from March 31, 2014, and she will also act as Compliance Officer in place of Shri P.S. Puri.
4. The Board of Directors constituted "Corporate Social Responsibility Committee" of the Company. The Composition of the said Committee is as under:-
- Name of Director : Shri P.S. Dasgupta
Designation : Chairman
Category : Independent
- Name of Director : Shri Shekhar Agarwal
Designation : Member
Category : Promoter-Executive
- Name of Director : Shantanu Agarwal
Designation : Member
Category : Promoter-Non Executive
5. The Board has also renamed the "Remuneration Committee" of the Company as "Nomination and Remuneration Committee" of the Company.
6. The Board has also renamed the "Shareholders' /Investors' Grievance Committee of the Company as "Stakeholders Relationship Committee". |
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