Insilco Ltd has informed BSE that the Board of Directors in their meeting held on August 04, 2016 has re-constituted the ?Committee for determining materiality of an event or information? with the following members:
1. Mr. Brijesh Arora, Chairman (Managing Director)
2. Mr. Sarvesh Kumar Upadhyay, Member (Company Secretary)
3. Mrs. Shivangi Negi, Member (Chief Financial Officer)
For determining materiality of an event or information, consent of any of the two member of the Committee shall be required.
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