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| Exchange Disseminated Time | Gayatri Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has approved the following :
1. Renaming of Remuneration Committee as "Nomination and Remuneration Committee" as required under Companies Act, 2013 and amended clause 49 of Listing Agreement.
2. Renaming of Shareholders Grievance Committee as "Stakeholders Relationship Committee" as required under Companies Act, 2013 and amended clause 49 of Listing Agreement.
3. Vigil Mechanism System/ Whistle blower policy in the Company in accordance with Companies Act, 2013 and Rules framed there under.
4. Notifying existing whole time Key Managerial Personnel of the Company as per the provisions of the Companies Act, 2013.
5. That the Company's power subsidiary, M/s. Thermal Powertech Corporation India Limited's status has been changed to non-subsidiary (Associate) due to change in subsidiary definition as per the Companies Act, 2013 which is effective from April 01, 2014.
6. Appointment of VAS & Co. Chartered Accountants as Internal Auditors of the Company as per the provisions of the Companies Act, 2013. |
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