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    HomeNewsBusinessAnnouncementsSecure Earth Technologies: Outcome of board meeting

    Secure Earth Technologies: Outcome of board meeting

    Secure Earth Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2016, has considered the approval of appointment letters to be issued to Independent Directors.

    March 21, 2016 / 13:44 IST

    Secure Earth Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 19, 2016, inter alia, has considered the following;1. Approval of appointment letters to be issued to Independent Directors.2. Adoption of following policies;- Code of Conduct of Independent Directors- Whistle Blower Policy- Nomination and Remuneration Policy- Related Party Transaction PolicySource : BSE

    Read all announcements in Secure Earth

    first published: Mar 21, 2016 01:44 pm

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