Corporate Announcement
Security Code : 500322    Company : PANCM    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     
Panyam Cements & Mineral Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, have reconstituted/constituted the following Board Committees:

1. Reconstitution of Audit Committee.

2. Reconstitution of Remuneration Committee as Nomination and Remuneration Committee.

3. Constitution of Corporation Social Responsibility Committee.

4. Constitution of Stakeholders Relationship Committee.

5. Re-Designation of Mr. S. Nageswara Reddy as Chief Financial Officer of the Company.
 

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