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    Shri Dinesh Mills: Outcome of board meeting

    Shri Dinesh Mills in its meeting held on February 06, 2015, have approved the Remuneration Policy, The Remuneration Policy, The policy on Related Party Transactions and The Risk Management Policy. Appointment of M/s. Kashyap Shah & Co., Practicing Company Secretaries, Vadodara as Secretarial Auditor of the Company for the financial year 2014-2015.

    February 06, 2015 / 22:06 IST
       
       
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      Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, inter alia, have approved the following:1. The Remuneration Policy, The policy on Related Party Transactions and The Risk Management Policy.2. Appointment of M/s. Kashyap Shah & Co., Practicing Company Secretaries, Vadodara as Secretarial Auditor of the Company for the financial year 2014-2015.3. Appointment of Mrs. Gorsi Parekh as an Additional (Woman) Director.4. Appointment of Mr. Manoj Upadhyay as an Internal Auditor.5. Revised Code of Conduct for Directors & Senior Management Personnel of the Company.6. The Policy for evaluation of performance of the Board & Directors of the Company.Source : BSE

      Read all announcements in Shri Dinesh Mil

      first published: Feb 6, 2015 10:06 pm

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