Beryl Securities: Outcome of board meeting (AGM on Sept 30, 2014)

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26 Aug, 2025 12:21

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Beryl Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2014, inter alia, has considered and approved:1. The change in designation of Mr. Sanjay Sethi from Whole Time Director to Non Executive Director of the Company.2. The appointment of Mr. Sanjay Sethi as the Chairman of the Company.3. The appointment of following as the Key Managerial Personnel (KMP) under the provision of Section 203 of the Companies Act, 2013:- Mr. Sudhir Sethi - Managing Director- Mr. Alok Maheshwari - Chief Financial Officer4. Increase in remuneration of Mr. Sudhir Sethi, Managing Director of the Company from Rs. 25,000 to Rs. 65,000.5. To rename the existing Remuneration Committee as "Nomination & Remuneration Committee" under the provisions of Section 178 of the Companies Act, 2013.6. To rename the existing Shareholders’ Grievance Committee as "Stakeholders Relationship Committee" under the Provisions of Section 178 of the Companies Act, 2013.7. To widen the scope / Terms of Reference of "Audit Committee" of the Board as per the provisions of Section 177 of the Companies Act, 2013.8. To establish a "Vigil Mechanism" for the Directors and employees of the Company as per Section 177 (9) of the Companies Act, 2013 and adopted a whistle Blower Policy in this regard.9. The dispatch notice of 20th Annual General Meeting of the Company to be held on September 30, 2014.Source : BSE

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