At meeting held on 13 May 2015
Shiva Cement announced that the Board of Directors of the Company at its meeting held on 13 May 2015, inter alia, have approved the following:1. Preeti Gupta has been appointed as non executive Woman Director on the Board of Company.
2. Mahendra Singh has been appointed as non-executive Independent Director on the Board of Company.
3. Resignation of Om Prakash Goyal from Directorship of the Company has been accepted.
4. M/s S P Roy & Associates, Company Secretaries has been appointed as Secretarial Auditors of the Company.
5. M/s Santosh Agarwalla & Co., Chartered Accountants has been appointed as Internal Auditors of the Company.
6. Debananda Nayak has been appointed as Company Secretary & Compliance officer of the Company.
7. Audit Committee of the Board has been reconstituted with Mahendra Singh as member in place of 0.P. Goyal.
8. Directors' Sitting Fees to independent directors has been increased to Rs.10,000/-.
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