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| Exchange Disseminated Time 05/02/2016 18:27:32 | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2016, inter alia, have approved the following:
1. The Policy for Determination of Materiality of Events or information pursuant to Regulation 30(4) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
2. Authorised Key Managerial Personnel (KMPs) to determine the materiality of events or information and disclosure of the same to BSE Limited.
3. Re-designation of existing “Nomination & Remuneration Committee” to “Nomination, Remuneration & Compensation Committee'' with existing members of erstwhile Nomination & Remuneration Committee.
4. Appointment of Mr. Nishank Patel (son of Shri Nimishbhai Patel, Managing Director) as “Management Trainee” w.e.f. February 06, 2016.
5. Retirement of Chief Financial Officer (CFO) of the Company w.e.f. February 01, 2016.
6. The Constitution of Committee of Directors to finalize the deal with prospective buyer(s) for disposal of surplus land .
7. Vacation of Office of Woman Director (Independent Director), Mrs. Gorsi A. Parekh pursuant to Section 167(1)(0) of the Companies Act, 2013. |
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