Jai Balaji Industries Ltd has informed that the Board of Directors of the Company at its meeting held on October 31, 2008, inter alia, has transacted the following:
1. Accepted the resignation tendered by Shri. Gaurav Mathur from the directorship of the Company w.e.f. October 15, 2008.
2. Appointed Shri. Kumar Krishnan Iyer as an Additional Director of the Company w.e.f. October 30, 2008.
3. Reconstituted the Audit Committee, Remuneration Committee, Shareholders Grievance Committee and Management (Finance) Committee by appointing Shri. Kumar Krishnan Iyer as a member in place of Shri. Gaurav Mathur.
1. Accepted the resignation tendered by Shri. Gaurav Mathur from the directorship of the Company w.e.f. October 15, 2008.
2. Appointed Shri. Kumar Krishnan Iyer as an Additional Director of the Company w.e.f. October 30, 2008.
3. Reconstituted the Audit Committee, Remuneration Committee, Shareholders Grievance Committee and Management (Finance) Committee by appointing Shri. Kumar Krishnan Iyer as a member in place of Shri. Gaurav Mathur.
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