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| Exchange Disseminated Time | Golden Tobacco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, have approved following matters:
1. Pursuant to Section 178 of the Companies Act, 2013, reconstitution of the Remuneration committee as a Nomination and Remuneration Committee.
2. Pursuant to Section 178 of the Companies Act, 2013, reconstitution of Shareholders’/ Investors' Grievance Committee as a Stakeholders Relationship-cum-Shareholders/Investors’ Grievance Committee.
3. Resignation of Shri Ved Berry, Executive Director of the Company, w.e.f. May 27, 2014. |
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