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| Exchange Disseminated Time | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has transacted the following:
1. The Board has taken on record disclosure of interest of Mr. Sunil Kant Munjal, Director of the Company.
2. The Board has discussed and decided to execute an agreement with MCS Share Transfer Agent Ltd. for providing the services of Registrar and Transfer Agent.
3. The Board has decided to constitute Risk Management Committee of the Board for framing, implementing and monitoring the risk management plan for the Company.
4. The Board has taken note of the draft Whistle Blower Policy of the Company.
5. The Board has considered and approved the appointment of Ms. Shivani Kakkar as Company Secretary cum Compliance Officer of the Company w.e.f. February 14, 2015. |
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