Signet Industries Limited
has informed the Exchange that meeting of Board of Directors of the Company held on 13th August, 2014 has transacted the following:- (1) Approved and taken on record un-audited financial results of the Company
for the quarter ended 30th June, 2014.(2) The Board has reconstituted the Audit Committee, Remuneration Committee, Shareholder Investor Grievance Committee and Corporate Social Responsibility Committee.(3) The Board has appointed and/or confirm Mr. Mukesh Sangla (Managing Director), Mrs. Preeti Singh (Company Secretary), Mr. Sumit Jamad (Chef Financial Officer) as Kep Managerial Personnel of the company.(4) The Board has appointed Manish Maheshwari, Practicing Company Secretary to conduct the Secretarial Audit of the Company for the year 2014-15 and as Scrutinizer of the Company.(5)The Board has approved the draft scheme for the Vigil mechanism in the Company.(6) The Board has approved the notice of 29th Annual General Meeting.(7) Approved the appointment of Mrs. Nishtha Neema as an Additional Director.