Empire Industries has informed that the Board of Directors has constituted the Risk Management Committee ('RMC') of the Board of Directors. Since, the Company has not come under top 1000 listed entities determined on the basis of market capitalization. Hence, the requirement of constitution of the Risk Management Committee contained in Regulation 21 of the Listing Regulations was not applicable to the Company. However, as a matter of good governance, the company has constituted the Risk Management Committee. Names of the Members which comprises in RMC are attached.
The above information is a part of company’s filings submitted to BSE.
