VHCL Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2016, has taken on record the following matters:
1. Acceptance of Resignation of Mr. Mandar Subhash Palav, Director of the Company.
2. Acceptance of Resignation of Mr. Ashish Shankar Pandare, Director of the Company.
3. Acceptance of Resignation of Mrs. Rashmi Ravindra Gandhi, Director of the Company.
4. Reconstituted Audit Committee, Stakeholders Relationship Committee and Remuneration and Nomination Committee and fix their scope of working.
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