Spice Mobility L - Updates
19/08/2019 17:02
Spice Mobility Limited has informed the Exchange regarding 'Reconstitution of Board Committees'.Dear Sir(s),This is to inform you that the Board of Directors of the Company to meet the prescribed requirements under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements), 2015 with regard to composition of the Board Committees has reconstituted the composition of various Board Committees w.e.f 16th August, 2019. The detail of the reconstituted Committees of the Board is given below:Name of the Committees Members of the CommitteesAudit Committee 1. Mr. Suman Ghose Hazra, Independent Director ?? Chairman2. Ms. Rashmi Aggarwal, Independent Director 3. Mr. Subramanian Murali, Non ?? Executive DirectorNomination and Remuneration Committee 1. Ms. Rashmi Aggarwal, Independent Director - Chairperson2. Mr. Suman Ghose Hazra - Independent Director 3. Mr. Subramanian Murali, Non ?? Executive DirectorCorporate Social Responsibility Committee 1. Mr. Dilip Modi, Executive Director ??Chairman2. Mr. Suman Ghose Hazra, Independent Director 3. Mr. Subramanian Murali, Non ?? Executive Director You are requested to kindly take the aforesaid information on record.