Captain Polyplast has informed that the Board of Directors of the Company at its meeting held on December 10, 2014, have reconstituted Remuneration Committee as per Clause 52 of the SME Listing Agreement and as per Section 178 of the Companies Act 2013. The reconstituted committee shall be known as Nomination and Remuneration Committee to perform various functions and duties as delegated by the Board to the Nomination and Remuneration Committee from time to time.
The above information is a part of company’s filings submitted to BSE.
