Dhanada Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2015, inter alia, to transact the following business :
1. To consider the Unaudited Financial Results for the quarter ended on December 31, 2014.
2. To take on record Limited Review Report of Auditors in respect of Unaudited Financial Results for the quarter ended on December 31, 2014.
3. To delegate the powers to borrow monies, invest the funds of the Company and grant loans or give guarantee or provide security in respect of loans to the Managing Director of the Company pursuant to the provisions of Section 179 of the Companies Act, 2013.
4. To appoint Mr. Ramesh M. Pradhan as Chief Financial Officer (CFO) of the Company and to decide terms and conditions of his appointment including remuneration pursuant to the provisions of Section 203 of the Companies Act, 2013 along with rules made there under and Listing Agreement.
5. To consider and approve the re-composition of the Board and Committees of Directors of the Company.
6. To consider and approve the revised Whistle Blower / Vigil Mechanism Policy for directors and employees of the Company.
7. To consider and approve the details of familiarization programmes of the Company for its Independent Directors.
8. To consider and approve the Nomination and Remuneration Policy formulated by the Nomination and Remuneration Committee of the Company.
9. To consider and approve the payment of sitting fees to the Non - Executive Directors of the Company.
10. To accept the resignation given by Mrs. Sanjana Joshi, Company Secretary & Compliance Officer of the Company.
11. To review the performance and operations of the Company.
12. To ratify actions taken by RTA.