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| Exchange Disseminated Time | Goldiam International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has approved the following :
1. Constituted 'Corporate Social Responsibility Committee' (CSR Committee) in accordance with Section 135 of the Companies Act, 2013.
2. Constitute 'Nomination and Remuneration Committee' in terms of Section 178 (1) of the Companies Act, 2013.
3. Reconstituted existing 'Shareholders/Investors Grievance Committee' to be considered as 'Stakeholders Relationship Committee' In terms of Section 178 (5) of the Companies Act, 2013.
4. Adopted Vigil Mechanism/Whistle Blower Policy in accordance with Section 177 of the Companies Act, 2013 subject to be in consultation with legal consultant and will be put on the website of the Company in due course of time. |
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