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| Exchange Disseminated Time | Panasonic Carbon India Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, has considered the following:
1. Re-named ‘Remuneration Committee’ to ‘Nomination and Remuneration Committee’.
2. Re-named ‘Shareholder/Investor Grievance Committee’ to ‘Stakeholder Relationship Committee’.
3. Constituted “Corporate Social Responsibility Committee’.
4. Formed Whistle Blower Policy.
5. Appointment of Mr. Motoshige Nishimura as a Non-Executive Director on the Board of the Company.
6. Mr. K. K. Jiwarajka, Director of the Company passed away on July 31, 2014. |
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