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| Exchange Disseminated Time | Caplin Point Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2012, has transacted the following:
- Reconstitute the Audit Committee of the Board with the induction of Mr. Venkat Radhakrishnan as Member.
- Reconstitute the Shareholders' / Investors' Grievance Committee of the Board.
3. To reconstitute the Remuneration Committee of the Board by appointing Mr. V. Thirumalai as the Chairman of Remuneration Committee and induction of Mr. N. R. Achan as Member. |
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