Shaily Engineering Plastics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has transacted the following business:
1. Re-appointed M/s. Y. S. Thakar & Co. as the Cost Auditors of the company for the F.Y. 2014.15.
2. Appointed Ms. Apeksha Patel as a Company Secretary (Designated as Asstt. Company Secretary).
3. Reconstitute Audit Committee as per Section 177(3) of Companies Act, 2013.
4. Formation of Nomination and Remuneration Committee as per Section 178 of the Companies Act, 2013.
5. Formation of Corporate Social Responsibility Committee as per Section 135 of the Companies Act, 2013.
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