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| Exchange Disseminated Time | Munjal Auto Industries Ltd has informed BSE that the Board of Directors & Independent Directors of the Company at its meeting held on March 28, 2015, has transacted the following:
1. Shri. Sudhir Kumar Munjal, Managing Director of the Company has been appointed as Chairman cum Managing Director (CMD) of the Company.
2. The Board has approved the draft Whistle Blower Policy, draft Remuneration Policy, draft Corporate Social Responsibility Policy, draft Related Party Transaction Policy and other Policies as required under Clause 49 and other applicable clauses of Listing Agreement. |
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