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| Exchange Disseminated Time | RSWM Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2014, inter alia, has transacted the following:
1. The Board of Directors in the above meeting has accepted the resignation of Shri L.N. Jhunjhunwala from the Board of Directors.
2. The Board of Directors constituted “Corporate Social Responsibility Committee” of the Company. The Composition of the said Committee is as under:-
- Name of Director : Shri Arun Churiwal
Designation : Chairman
Category : Promoter - Executive
- Name of Director : Shri Riju Jhunjhunwala
Designation : Member
Category : Promoter - Executive
- Name of Director : Shri A.N. Choudhary
Designation : Member
Category : Independent
3. The Board has also renamed the "Remuneration Committee" of the Company as "Nomination and Remuneration Committee" of the Company.
4. The Board has also renamed the "Shareholders' /Investors' Grievance Committee of the Company as "Stakeholders Relationship Committee". |
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