Held on 26 March 2015
Anubhav Infrastructure announced that the Board of Directors of the Company at its meeting held on 26 March 2015:-1. recommended and approved the appointment of Devangna Tiwari as an additional, Non-Executive Director of the Company, with effect from 26 March 2015.
2. recommended and approved the appointment of M/s. Jain Prasad & Co., as the Internal Auditor of the Company for the financial year 2015.
3. recommended, restructured and Changed the name of following committees of the Board in compliance with the provisions of Companies Act, 2013 :-
a. Re-constituted and changed the name of 'Shareholders & Investors Grievance Committee' of the Board to 'Stakeholders Relationship Committee.'
b. Re-constituted and changed the name of the Remuneration Committee of the Board to 'Nomination and Remuneration Committee'.
4. Adoption of Viil Mechanism Policy.
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