Triveni Glass has informed that the Board of Directors of the Company at its meeting held on October 30, 2015, approved the appointment of Amit Ray & Co. as the Statutory Auditor of the Company, approved the remuneration to be paid to the Cost Auditor Shishir Jaiswal & Co, confirmed the appointment of Jyoti Agrawal as an Independent Women Director and recommended the same to shareholders, approved the appointment of S. D. Tripathi, Practicing Company Secretary, as the scrutinizer for E-voting process, and approved the Calendar of events for E-Voting.
The above information is a part of company’s filings submitted to BSE.
