Held on 12 February 2015
Asahi Industries announced that the Board of Directors of the Company at its Meeting held on 12 February 2015, inter alia, transacted the following business:1. Approved the constitution of the Risk Management Committee of the Company and decided upon its scope, role, functions, powers and allied matters in compliance with applicable the under Clause 49(vi) (c) of the Listing Agreement.
2. Approved the resignation of the Internal Auditor Rakesh M. Agarwal & Co.
3. Approved the appointment of Vinay Goyal as the Internal Auditor of the Company.
4. Approved the resignation of Monica Bohra as a Whole time Company Secretary and Compliance Officer of the Company with effect from 13 February 2015.
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