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| Exchange Disseminated Time | ARSS Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting was held on March 31, 2015, has taken the following decisions:
1. Reconstitution of the following committees of the board of directors:
a. Audit Committee
b. Nomination and Remuneration Committee Meeting
c. Stakeholders Relationship Committee
d. CSR Committee
2. Appointment of Mr. Bhushan Kumar Makhija as an ‘Independent Director’ in the board w.e.f. March 31, 2015.
3. Noting of the resolution passed by circulation for taking the note of resignation of Mr. U. N. Challu (ex- Independent Director) w.e.f. February 24, 2015.
4. Resignation of Mr. S. K. Pattanaik from the post of Director (Finance) March 31, 2015:
5. Appointment of Mr. S. K. Pattanaik as Chief Financial Officer ‘CFO' of the Company March 31, 2015.
6. Noting of the Performance evaluation of Independent Directors by Board of Directors (excluding the director being evaluated) under clause 49 (II) (B ) (5) of the Listing Agreement.
7. Noting of the Separate meetings of the Independent Directors under per clause 49 (II) (B) (6) of the Listing Agreement held on March 31, 2015. |
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