BS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, transacted the following:
1. Recommended the Final Dividend @10% (i.e. Rs 0.10/- Per Share of Face Value of Re 1/- each) for the Financial Year ended March 31, 2014.
2. Approved and adopted Code for Independent Directors.
3. Renamed the Share Transfer / Investors Grievance Committee as Stakeholders Relationship Committee and revised its scope in line with the provisions of the Companies Act, 2013 and SEBI Circular dated April 17, 2014.
4. Renamed the Remuneration & Compensation Committee as Nomination & Remuneration Committee and revision of its scope in Line with Companies Act, 2013 and SEBI Circular dated April 17, 2014.
5. Approved Revision in terms of reference of the Audit Committee in terms of Section 177 of the Companies Act, 2013 and SEBI Circular dated April 17, 2014.
6. Constituted the Corporate Social Responsibility Committee in terms of Section 135 of the Companies Act, 2013 and Rules framed there under.
7. Appointed Mr. Y Koteswara Rao, Practicing Company Secretary, as the Secretarial Auditor of the Company for the Financial Year 2014-15.
8. Re-appointed M/s Srinivas & Co , Cost Accountants, as Cost Auditors for the FY 2014-15.
9. Designated Mr. Rajesh Agarwal, Managing Director, and Ms Alka Kumari, Company Secretary, as the Key Managerial Personnel in terms of Section 203 of the Companies Act, 2013.
10. Approved and Adopted Vigil Mechanism/ Whistle Blower Policy in accordance with Section 177 and SEBI Circular dated April 17. 2014.
11. Accepted the Resignation of Mr. Rakesh Agarwal, Jt Managing Director, and Mr. Mukesh Agarwal, Whole Time Director, from the Directorships of the Company and Committees thereof with immediate effect.
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