Held on 26 March 2015
Kwality announced that the Board of Directors of the Company at its meeting held on 26 March 2015, has discussed the following matters :1. The Board of Directors discussed and appointed Pinky Singh as an Independent Woman Director as per Companies Act, 2013 subject to the approval of shareholders of the Company.
2. The Board of Directors discussed and appointed M/s. Mukun Vivek & Company, Company Secretaries as Secretarial Auditors to conduct the secretarial audit of the Company.
3. The Board of Directors discussed & approved the re-constitution of Nomination and Remuneration Committee as per Companies Act, 2013.
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