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| Exchange Disseminated Time | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2016, inter alia, has considered the following:
1. Appointment of Mrs. Tarunaben Patel as Woman (Additional - Independent) Director of the Company.
2. Appointment of Shri Sanjiv Shah as an Additional (Independent) Director of the Company.
3. Performance Evaluation of Directors, Board as a whole as well as Committees of Board.
4. Re-constituted the Audit Committee of the Company.
5. Re-constituted the Stakeholders Relationship Committee of the Company.
6. Incorporation of Subsidiary Company.
7. Payment of Remuneration to Shri Bharatbhai Patel, Chairman & Managing Director for two years from April 01, 2016 to March 31, 2018. |
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