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| Exchange Disseminated Time | Gayatri Tissue & Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held May 29, 2014, inter alia, has approved the following:
1. Renaming of Remuneration Committee as "Nomination and Remuneration Committee" as required under Companies Act, 2013 and amended clause 49 of Listing Agreement.
2. Renaming of Shareholders Grievance Committee as ‘"Stakeholders Relationship Committee" as required under Companies Act, 2013 and amended clause 49 of Listing Agreement.
3. Vigil Mechanism System/ Whistle blower policy in the Company in accordance with the Companies Act. 2013 and Rules framed there under.
4. Notified existing whole time Key Managerial Personnel of the Company as per the provisions of the Companies Act, 2013. |
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