Sanghvi Forging & Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has approved the following,
1. Approved existing Remuneration Committee to be considered as Nomination & Remuneration Committee in terms of Section 178 (1) of the Companies Act, 2013.
2. Approved existing Shareholders/lnvestors Grievances Committee to be considered as Stakeholders Relationship Committee in terms of Section 178 (5) of the Companies Act, 2013.
3. Constitute Corporate Social Responsibility committee in accordance with Section 135 of the Companies Act 2013.
4. Adopted Vigil Mechanism/Whistle Blower Policy in accordance with Section 177 of the Companies Act, 2013.
5. Appointed Mr. Vikram Babulal Sanghvi as Chief Financial Officer, pursuant to Section 203 of the Companies Act, 2013.
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