|
| Exchange Disseminated Time | Triveni Glass Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2014, has considered and approved the following:
1. Ms. Sushma Gavri an Associate Member of Institute of Company Secretaries of India was appointed as Company Secretary cum Compliance Officer of Company with immediate effect.
2. Mr. Anil Kumar Dhawan was appointed as Chief Financial Officer of the Company with immediate effect.
3. Appointment of M/s. Gopal Gupta & Associates, Chartered Accountants as an Internal Auditor of the Company.
4. Appointment of Mr. Samarendra Roy, Company Secretary in Practice as Secretarial Auditor of the Company for Financial Year 2014-2015.
5. Board Report and annexure thereto of the Company for the financial Year 2013-14 were approved.
6. Directors' Responsibility Statement to be included in the Board Report for Financial Year ended 2013-14 was approved.
7. Approved the re-appointment of M/s. Amit Ray & Co. as the Statutory Auditor of the Company to hold office till the conclusion of next Annual General Meeting and it has been decided to recommend the same to the Shareholders.
8. Tenure of Mr. Peeyush Kumar Kesharwani, Independent Director for a period of 5 years w.e.f. September 30, 2014 was fixed, subject to the approval of members.
9. Tenure of Mr. Ashoka Kumar Rastogi, Independent Director for a period of 5 years w.e.f September 30, 2014 was fixed, subject to the approval of members.
10. Tenure of Dr. Kamlesh Narain Agarwala, Independent Director for a period of 5 years w.e.f September 30, 2014 was fixed, subject to the approval of members.
11. Re-appointment of Mr. Jitendra Kumar Agrawal as the Managing Director of the Company for a period of 5 years w.e.f. January 01, 2015 was approved, subject to the approval of shareholders in AGM.
12. Resolution for Remuneration paid to Mr. Anil Kumar Dhawan, Director (Finance) was ratified, subject to the approval of shareholders in AGM.
13. Approved the appointment of Mr. S. D. Tripathi, Practicing Company Secretary as Scrutinizer for e-voting.
14. Took note of senior managerial personnel, i.e one level below the key managerial personnel of the Company.
15. Ms. Sushma Gavri, Company Secretary was authorized to address grievances related to E-voting on the resolution to be passed at the ensuing Annual General Meeting of the Company.
16. Composition of Audit Committee was take note of. Mr. A K Dhawan was appointed as member of Audit Committee.
17. Terms of reference of Audit Committee were approved.
18. Took note of composition of Nomination and Remuneration Committee
19. Took note of composition of Stakeholders Relationship Committee
20. Approved the formation of Corporate Social Responsibility Committee
21. Approved the Organisational Hierarchy Chart of the Company
22. Took note of the Key Managerial Personnel of the Company
23. Re-appointed Mr. Anil Kumar Dhawan, who was liable to retire by rotation, subject to the approval of Shareholders.
24. Recommend the altered Articles of Association for consent of shareholders.
25. Board discussed the legal, operational and financial aspects of the Company. |
|
|