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| Exchange Disseminated Time | Signet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has transacted the following business: -
1. The Board has reconstituted the Audit Committee, Remuneration Committee, Shareholder Investor Grievance Committee and Corporate Social Responsibility Committee in complying with the provisions of Companies Act, 2013.
2. Pursuant to the provision of Companies Act, 2013, the Board has reconstitute the composition of Board of Directors of the Company.
3. Pursuant to the provisions of section 203 of the Companies Act, 2013, the Board has appointed and/or confirm Mr. Mukesh Sangla (Managing Director), Mrs. Preeti Singh (Company Secretary), Mr. Sumit Jamad (Chief Financial Officer) as Key Managerial Personnel of the Company.
4. The Board has appointed Manish Maheshwari, Practicing Company Secretary to conduct the Secretarial Audit of the Company for the year 2014-15.
5. The Board has appointed Manish Maheshwari, Practicing Company Secretary as Scrutinizer of the Company.
6. Pursuant to the provisions of section 177 of the Companies Act, 2013 and clause 49 of the Listing agreement the Board has approved the draft scheme for the vigil mechanism in the Company.
7. Approve the appointment of Mrs. Nishtha Neema as an Additional Director in Independent category. |
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