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| Exchange Disseminated Time | Gujarat Toolroom Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2014, inter alia, has decided the following:
1. Considered and approved the appointment of Archanaben Gancshrao Shinde as a Woman Director under the category of Independent Director.
2. Considered and reconstituted the following Committees in order to comply with applicable clauses of the Listing Agreement:
(a) Audit Committee
(b) Nomination and Remuneration Committee (formally known as Remuneration Committee)
(c) Stakeholders Relationship Committee (formally known as Shareholders/ Investors Grievance/ Transfer Committee) |
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