Minda Industries Ltd - 532539 - Outcome Of The Board Meeting Held On 27 March, 2021
This is to inform that the meeting of the Board of Directors held today i.e. 27th March, 2021, commenced from 10.00 a.m. and concluded at 11.30 a.m., wherein the Board has approved the following matter(s) unanimously: - 1) Detailed Project Report (DPR) (a) Expansion of the Bawal (Haryana) Plant of Minda Kosei Aluminum Wheel Private Limited. (b) Setting up a Project for 4Wheel Lighting in Gujarat. 2) Change in Statutory Auditors. 3) Revised CSR Policy - Board adopted the revised CSR Policy, the copy of which is enclosed.27-03-2021