|
| Exchange Disseminated Time | Kaira Can Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2014, has constituted the following committees :
1. Audit Committee of the Board of Directors, consist of Mr. Kirat M. Patel, Chairman, Mr. Shishir K. Diwanji and Mr. K. Jagannathan.
2. Corporate Social Responsibility Committee of Board of Directors, consist of Mr. Premal N. Kapadia, Chairman Mr. K. Jagannathan and Mr. Shishir K. Diwanji.
3. Nomination and Remuneration Committee, of Board of Directors consists of Mr. Utsav R. Kapadia, Chairman, Mr. Shishir K. Diwanji and Mr. Kirat M. Patel.
4. Shareholders and Investor’s Grievance committee, of Board of Directors consist of Mr. Utsav R. Kapadia, Chairman Mr. Ashok B. Kulkarni and Mr. K. Jagannathan. |
|
|