|
| Exchange Disseminated Time | Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has transacted the following:
1. Renamed the following committees of the Company as under:
- Existing Name of Committees : Shareholders Grievance Committee
Revised names of the Committees : Stakeholders Relationship Committee
- Existing Name of Committees : Remuneration Committee
Revised names of the Committees : Nomination and Remuneration Committee
Further, the Board of Directors unanimously agreed to constitute any other committee(s), by whatever names called, if required under any provisions of the Act or the Rules made there under. |
|
|