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| Exchange Disseminated Time | Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia :
1. Board has appointed Mr. Mukesh Kumar Verma a Chief Financial Officer of the Company pursuant to provisions of Section 203 of the Companies Act, 2013.
2. The Board considered and approve the Managerial remuneration of Whole Time Directors of the Company pursuant to Section 197 read with Part II Schedule V w.e.f. April 01, 2014:
- Mr. N. S. Ghumman
- Mr. S. S. Sandhu
- Mr. D. J. S. Sandhu
3. The Board has Constituted Nomination and Remuneration Committee and Stakeholders Relationship Committee, pursuant to Section 178 of the Companies Act, 2013. |
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