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Shree Rama Newsprint - Outcome of Board Meeting

By Religare
|

Shree Rama Newsprint Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 21, 2015, has approved the following:

1. Appointed the following Directors:-
- Mr. Utkarsh Shah - Additional Director in Independent Category
- Mrs. Pallavi Mittal - Additional Director in Independent Category

2. Reconstitution of Audit Committee and the Composition.

3. Reconstitution of Stakeholders Relationship Committee and the Composition.

4. Reconstitution of Nomination and Remuneration Committee and the Composition.

5. Reconstitution of Finance Committee and the Composition.











Story first published: Tuesday, September 22, 2015, 23:00 [IST]
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