Held on 06 February 2015
Hind Commerce announced that the Board of Directors of the Company at its meeting held on 06 February 2015, inter alia, has transacted and approved the following:1. The Board has appointed Meghna Panchal as an Additional Director/ Independent Director on the Board of Directors of the Company with immediate effect.
2. The Board has approved the appointment of Rajesh Bangera as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company under the Companies Act, 2013 with effect from 06 February 2015
3. The Board has revised the Code of Conduct Policy of the Company.
4. The Board has adopted a Policy for the Nomination and Remuneration Committee of the Company.
5. The Board has adopted the Whistle Blower Policy of the Company
6. The Board has adopted the Policy for Related Party Transactions of the Company.
7. The Board has adopted policy for determining material subsidiary of the Company.
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