General Announcement::Independent Director Appointment, Non-Executive Director Resignation & Composition of Committees
Issuer & Securities
Issuer/ Manager
THAKRAL CORPORATION LTD
Securities
THAKRAL CORPORATION LTD - SG1C19013145 - T04
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
29-Dec-2014 17:46:28
Status
New
Announcement Sub Title
Independent Director Appointment, Non-Executive Director Resignation & Composition of Committees
Announcement Reference
SG141229OTHRF9TT
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) Appointment of Independent Director and Member of Audit and Compensation Committees, (2) Resignation of Non-Executive Director and Cessation as Member of Compensation Committee and (3) Updated Composition of the Audit and Compensation Committees. Please refer to attachment for details.
Attachments
ThakralCorp_Annmt_IDappmt_NEDresignation_CommitteesChanges_20141229.pdf
Total size =16K
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