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Karnimata Cold Storage to hold board meeting

Karnimata Cold Storage will hold a meeting of the Board of Directors of the Company on 11 August 2014, to reconstitute the various committees of the Board, to appoint the internal auditor of the Company, to adopt the Vigil Mechanism Policy or Whistle blower Policy of the Company, to appoint the Chief Financial Officer (CFO) of the Company, to increase the monthly remuneration of Managing Director, to approve the draft notice for calling of the Annual General Meeting and Book Closure of the Company, to appoint the Secretarial Auditor of the Company, to appoint the Scrutinizer for the Electronic

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