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| Exchange Disseminated Time 29/10/2015 18:02:23 | Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has transacted the following business:
1. Appointed Malay M. Shah, Practicing Company Secretary, as an Auditor for Secretarial Audit of the Company for the Financial Year 2015-16.
2. The Company have reconstituted the following committees, namely,
(i). Stakeholder's Relationship Committee and
(ii). Risk Management Committee.
In these Committees, Mr. Rajkumar Tainwala (Director) has been appointed as a member in place of Mr. Dungarmal Tainwala. |
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