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| Exchange Disseminated Time | Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2015, inter alia, has transacted the following:
1. Reconstituted the below Committees:
- Audit Committee:- The Audit Committee now consists of Shri A. S. Ruia, Chairman of the Committee, Shri J. N. Godbole, Shri R. S. Loona and Shri H. R. Kilachand as Members of the Committee.
- Nomination & Remuneration (RMC) Committee:- The RMC now consists of Shri R. S. Loona, Chairman of the Committee, Shri A. S. Ruia, Shri J. N. Godbole and Smt. M. H. Kilachand as Members of the Committee.
- Stakeholders Relationship (SRC) Committee:- The SRC shall now consist of Shri A. S. Ruia, Chairman of the Committee, Shri R. S. Loona and Shri H. R. Kilachand as Members of the Committee.
- Corporate Social Responsibility (CSR) Committee:- The CSR now consists of Shri J. N. Godbole, Chairman of the Committee, Shri R. S. Loona and Smt. M. H. Kilachand as Members of the Committee.
2. The item relating to payment of Interim Dividend was deferred by the Board. |
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