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Last Updated : Aug 12, 2015 06:18 PM IST | Source: Moneycontrol.com

Matru Smriti Traders: Outcome of board meeting

Matru Smriti Traders has board meeting held on August 12, 2015, has considered the following: 1. Adopted the following policies and is also updated on the website of the Company: a. Nomination and Remuneration Policy; b. Risk Management Policy; c. Whistle Blower Policy/Vigil Mechanism; d. Policy for Board Evaluation and Board Diversity.

 
 
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Matru Smriti Traders Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has considered the following:1. Adopted the following policies and is also updated on the website of the Company:a. Nomination and Remuneration Policy;b. Risk Management Policy;c. Whistle Blower Policy/Vigil Mechanism;d. Policy for Board Evaluation and Board Diversity ande. Vishakha Policy2. The Board authorized Mr. Ashish Shah, Managing Director and/or Mr. Abbas Hussain, CFO of the Company to complete the further formalities with respect to preferential issue of the Company.Source : BSE

Read all announcements in Matru-Smriti



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First Published on Aug 12, 2015 06:18 pm
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