|
| Exchange Disseminated Time | Tijaria Polypipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has approved the following matters/items :
1. Shifting of factory situated at Plot no. 130 E & H, Road no. 9-D, Vishwakarma Industrial Area, Jaipur-302013, Rajasthan to Plot No. SP-1- 2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extn., Jaipur-302022, Rajasthan was approved.
2. "Nomination and Remuneration committee" was constituted (as per Section 178 of the Companies Act, 2013).
3. "Stakeholder’s Relationship Committee" was constituted (as per Section 178 (5) of the Companies Act, 2013).
4. "Vigil mechanism" as per Section 177(9) & (10) of the Companies Act, 2013 read with Rule 7 of Companies (Meeting of Board and its powers) Rules, 2014 was approved.
5. Discussed and considered for appointment of Secretarial Auditor of the Company as required under section 204 of the Companies Act, 2013 for the F.Y. 2014-15 and Mr. Vineet Jain Tijaria has been authorized to put up the details of suitable candidate in next board meeting.
6. Accepted resignation letter dated May 03, 2014 w.e.f. June 05, 2014 of Ms. Kanak Lata Jain from the post of company secretary and compliance officer.
The Board has also discussed the impact of the Companies Act, 2013 and the revised Corporate Governance norms under the Equity Listing Agreement. |
|
|