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| Exchange Disseminated Time | Ashika Credit Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, has considered and approved the following:
1. Change in designation of Mr. K.K. Saraf, Director of the company from Non Executive Independent to Non Executive non Independent Director.
2. Changes in the terms of reference of Remuneration committee and rename it as Nomination and Remuneration committee pursuant to Companies Act, 2013 and clauses of Listing Agreement and amendments thereon.
3. Changes in terms & conditions of Audit Committee pursuant to applicability of Companies Act, 2013 & clauses of Listing agreement and amendments thereon.
4. To adopt policy on Vigil Mechanism/ Whistle Blower Policy.
5. Changes in terms & conditions of Shareholder/Investor Grievance Committee; and
6. Changes in terms & conditions of Shareholder/Investor Grievance Committee and rename it as Stakeholder Relationship Committee pursuant to applicability of Companies Act, 2013 & clauses of Listing agreement and amendments thereon. |
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