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| Exchange Disseminated Time 14/08/2015 13:53:42 | With reference to the earlier announcement dated August 13, 2015 wherein the Company had intimated about the acceptance of resignation of Mr. Ratan Moondra the Director of the Company and re-constitution of Audit committee, Stakeholders' Grievance Committee and Nomination and Remuneration Committee, Veritas (India) Ltd has now informed BSE that the Company had appointed Mr. Nitin Kumar Didwania as the Chairman of the Nomination and Remuneration Committee, however since Mr. Didwania is a non executive director. The Board later on revised the appointment of chairman and thereafter appointed Ms. Alpa Parekh, Independent Director of the Company as the chairman of the Nomination and Remuneration Committee.
Hence the Nomination and Remuneration Committee re-constitution is as under:
1. Ms. Alpa Parekh - Independent Director (Chairman of the Committee)
2. Mr. Nitin Kumar Didwania - Non Executive Director (Member)
3. Justice Shafi Sayeed Parkar (Retd) - Independent Director (Member) |
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