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| Exchange Disseminated Time | Triveni Glass Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2014, inter alia, to consider the following business as under:
1. To appoint Chairman.
2. To consider appointment of Company Secretary.
3. To consider appointment of Chief Financial Officer
4. To consider appointment of Internal Auditor
5. To consider appointment of Secretarial Auditor
6. To consider approval of annual accounts
7. To consider Board Report
8. Director’s Responsibility Statement
9. To consider re-appointment of Statutory Auditor
10. To consider appointment of Mr. Peeyush Kumar Kesharwani as Independent Director
11. To consider appointment of Mr. Ashoka Kumar Rastogi as Independent Director
12. To consider appointment of Mr. Kamlesh Narain Agarwala as Independent Director
13. To consider re-appointment of Managing Director
14. Ratification of the remuneration paid to Mr. Anil Kumar Dhawan
15. To consider appointment of Scrutinizer for E-Voting
16. To determine and approve Book Closure Dates
17. To determine and approve cut off dates
18. To consider and approve notice of Annual General Meeting
19. To take note of the Senior Managerial Personnel (one level below KMP) of the Company
20. To determine person (Director/CS) responsible for addressing grievances related to E-voting
21. Take note of composition of Audit Committee
22. Determine and approve term of reference of Audit Committee
23. Take note of composition of Nomination and Remuneration Committee
24. Take note of composition of Stakeholders Relationship Committee
25. Consider and approve Related Party Transactions
26. Consider and approve Organisational Hierarchy Chart
27. Determine and take note of Key Managerial Personnel(KMP) of the Company. |
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