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| Exchange Disseminated Time | Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, has transacted the following business:
1. The Board has approved appointment of Mr. Sanjay Bhalerao as the Chief Financial Officer (CFO) of the Company, based on the recommendation of the Nomination & Remuneration Committee and Audit Committee.
2. Policies as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
a. Document Retention & Archival Policy
b. Policy for determining Materiality of Events
c. Policy on Board Diversity
d. Policy for determining Material Subsidiaries
3. Authorised the key managerial personnel for the purpose of determining materiality of an event / information and for the purpose of making disclosures to stock exchange(s). |
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