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| Exchange Disseminated Time | AuSom Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has considered following business:
1. Taking note of Director Mr. Vipul Z. Mandalia retire by rotation and eligible for re-appointment.
2. Renaming the existing committees namely;
(A) NAME OF EXISTING COMMITTEE : Remuneration Committee
- REVISED NAME AS PER COMPANIES ACT, 2013 AND LISTING AGREEMENT : Nomination and Remuneration Committee
(B) NAME OF EXISTING COMMITTEE : Share Transfer Cum Investor Grievance Committee
- REVISED NAME AS PER COMPANIES ACT, 2013 AND LISTING AGREEMENT : Stakeholders Relationship Committee
3. Constitution of 'Corporate Social Responsibility Committee' and adoption of CSR policy.
4. Constitution of 'Risk Management Committee'.
5. Reconsidering the role and scope of Audit Committee in compliance with Company Act 2013 and revised Listing Agreement to be implemented w.e.f. October, 2014 and adoption of Vigil Mechanism System, Whistle Blower policy etc.
6. Re-appointment of Auditor subject to the approval of Shareholders.
Further to above, item Nos. 2, 3 and 4 as mentioned in Company's above referred letter, the board has not considered the same for the time being and necessary update on the same, if any, will be informed to Exchange. |
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