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| Exchange Disseminated Time | Count N Denier (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, have been taken the following decisions:
1. Re-appointment of Statutory Auditors M/s. M. B. Agrawal & Co., Chartered Accountants for the Financial Year 2013-2014 subject to approval of members at the ensuing AGM
2. Appointed Internal Auditors M/s. G. S. Toshniwal & Associates , Chartered Accountant for the Financial Year 2013-2014
3. Appointment of Dr. V. S. Mohan as Additional Independent Director of the Company has been accepted.
4. Reconstituted the Composition of Committees: Dr. V. S. Mohan was appointed in the Audit Committee, Remuneration Committee and Shareholder Grievance Committee.
5.Approved Resignation of Mr. Vijay Tiwari w.e.f. August 05, 2013 from the Post of Compliance Officer and Appointment of Ms. Keenjal Zaveri as Compliance Officer of the Company w.e.f. August 13, 2013. |
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