Corporate News     06-Aug-14
Outcome of board meeting of Ram Ratna Wires
Held on 29 July 2014
Ram Ratna Wires announced that the Board of Directors of the Company at its meeting held on 29 July 2014, inter alia, has considered the following agenda:

1. Constitution of the CSR committee U/s 135 of the companies Act, 2013 : Sandeep Jhanwar-Chairman, Satyanarayan Loya and Mahendra kumar Kabra

2. Appointment of Kirtidevi Kabra as a Woman Director U/s 149 of the Companies Act, 2013.

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