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| Exchange Disseminated Time | Compucom Software Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, discussed and approved the following :
1. Recommended dividend @ 20% i.e. Rs. 0.40 (Forty Paise) per equity share of Rs. 2/- each for the financial year ended March 31, 2014.
2. The Board has constituted Corporate Social Responsibility Committee in accordance with section 135 of Companies Act, 2013.
3. The Board has changed in Nomenclature and terms of reference of Remuneration Committee of the Company to "Nomination and Remuneration Committee" in accordance with the Section 178 of the Companies Act, 2013/Clause 49 of the Listing agreement.
4. The Board has renamed the Shareholder's / Investors' Grievances Committee of the Company as "Stakeholders Relationship Committee" in accordance with the Section 178 of the Companies Act, 2013 / Clause 49 of the Listing agreement.
5. The Board has approved the revised terms of reference of the Audit Committee in line with Section 177 of the Companies Act, 2013 and Clause 49 of the Listing Agreement.
6. The Board has approved appointment of M/s. V. M. & Associates, Practicing Company Secretaries for Secretarial Audit for the Financial Year 2014-15.
7. The Board has established a Vigil Mechanism for Directors and Employees pursuant to section 177 of the Companies Act, 2013. |
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