General Announcement::Resignation of Independent Non-Executive Director and Changes to Composition of Board Committees

Issuer & Securities

Issuer/ Manager
THAKRAL CORPORATION LTD
Securities
THAKRAL CORPORATION LTD - SG1AJ2000005 - AWI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Dec-2015 17:34:31
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director and Changes to Composition of Board Committees
Announcement Reference
SG151230OTHR8C7Q
Submitted By (Co./ Ind. Name)
Anil Daryanani
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
(1) Resignation of Independent Non-Executive Director and Cessation as Member of Audit and Nomination Committees, (2) Changes to the Composition of the Compensation and Nomination Committees and (3) Updated Composition of the Audit, Compensation and Nomination Committees. Please refer to attachment for details.

Attachments

ThakralCorp_Annmt_ID_Resignation_BoardCommittees_Changes_20151230.pdf
Total size =13K