|
| Exchange Disseminated Time | Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, have considered and approved the following businesses:
1. Adopted Vigil Mechanism / Whistle Blower Policy in accordance with Section 177 read with Rule 7 of Companies (Meeting of Board & its Powers Rules, 2014 and as per the clause 49 of the Equity Listing Agreement.
2. Approved existing 'Remuneration Committee' to be considered as 'Nomination & Remuneration Committee' in terms of Section 178 (1) of the Companies Act, 2013.
3. Approved existing 'Investors Grievances Committee' to be considered as 'Stakeholders Relationship Committee' in terms of Section 178 (1) of the Companies Act, 2013.
4. Adoption and approval of Code of conduct as per revised clause 49(II)(E) of Equity Listing Agreement. |
|
|