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| Exchange Disseminated Time | APL Apollo Tubes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 18, 2015, inter alia, to consider / discuss / approve the following :
1. Presentation on Familiarization Program on provisions and compliance requirements in respect of Independent Director under Clause 49 of the Listing Agreement and the Companies Act, 2013.
2. Presentation on Familiarization Program for understanding in deep the Company's overall operations and business.
3. Policy relating to the following -
i. Corporate Social Responsibility (CSR)
ii. Vigil Mechanism / Whistle Blower
iii. Risk management / Financial Control
iv. Related Party Transactions
v. Board Evaluation and Succession Planning. |
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