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| Exchange Disseminated Time | De Nora India Ltd has informed BSE regarding Outcome of Board Meeting held on May 09, 2013.
(A) Change in Company's Directorate :
1. Appointment of Mr. Vinay Chopra as Additional Director w.e.f. May 09, 2013 upto the date of ensuing Annual General Meeting of the Company.
2. Mr. Krishan Khanna vacated office due to return of original Director Mr. Luca Buonerba to the State w.e.f. May 08, 2013.
3. Appointment of Mr. Krishan Khanna as Additional Director w.e.f. May 09, 2013 upto the date of ensuing Annual General Meeting of the Company.
4. Resignation of Mr. Angelo Ferrari from the Directorship of the Company.
5. Resignation of Mr. Giuseppe Cambareri from the Directorship of the Company.
6. Appointment of Mr. R.V.N.P.R Sardessai as Additional Director w.e.f. May 09, 2013 upto the date of ensuing Annual General Meeting of the Company.
7. Appointment of Mr. Ravi Menezes as Additional Director w.e.f. May 09, 2013 upto the date of ensuing Annual General Meeting of the Company.
(B) Reconstitution of Members of Board and Committees due to change in Company's Directorate :
- Reconstitution of Shareholder Grievance Committee The Members.
- Reconstitution of Remuneration Committee
- Reconstitution of Audit Committee.
- Reconstitution of the Board of Directors.
(C) Occupier of Factory :-
Mr. Vinay Chopra has been nominated as Occupier of the Factory with effect from July 16, 2013 due to the expiry of term of Mr. S. C. Jain, Managing Director on July 15, 2013.
(D) Appointment of Cost Auditor :-
Mr. K. C. Kohli has been appointed as Cost Auditor of the Company. |
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