Corporate Announcement
Security Code : 505737    Company : INTLCOMBQ    
 
Nomination & Remuneration Committee Meeting and Board Meeting on April 07, 2015 
  Exchange Disseminated Time     
International Combustion India Ltd has informed BSE that a meeting of the Nomination & Remuneration Committee of the Board of Directors of the Company has been convened on April 07, 2015, to consider the matter relating to her nomination as an independent woman Director on the Board of Directors of the Company.

Further a meeting of the Board of Directors of the Company has also been convened on April 07, 2015, to consider the nomination that may be made by the Nomination & Remuneration Committee and for appointment of an independent woman Director on the Board of Directors of the Company.
 

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