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| Exchange Disseminated Time 31/10/2015 11:54:21 | Triveni Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2015, inter alia, the following matters were taken up for consideration and approved :
1. Approved the appointment of M/s. Amit Ray & Co. as the Statutory Auditor of the Company.
2. Approved the remuneration to be paid to the Cost Auditor M/s Shishir Jaiswal & Co
3. Confirmed the appointment of Mrs. Jyoti Agrawal as an Independent Women Director and recommended the same to shareholders.
4. Approved the appointment of Mr. S. D. Tripathi, Practicing Company Secretary, as the scrutinizer for E-voting process.
5. Approved the Calendar of events for E-Voting. |
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