(a) Adoption of statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the year ended 31 March 2014.
(b) Appointment of Auditors and fixing their Remuneration.
(c) Appointment of Jyotiraaditya Singha as an Independent Director.
(d) Appointment of N. B. Ranabat as an Independent Director
(e) Based on the recommendations of the Nomination and Remuneration Committee, Chandrakala Devi Lakhotia and has been co-opted as Additional Director (Independent Directors) of the Company with effect from 25 July 2014.
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