Outcome of Board Meeting
Cals Refineries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, had decided the followings:1. Board has also constituted Risk Management Committee, pursuant to Clause 49 of the Listing Agreement.2. An Internal Complaint Committee, pursuant to Sexual Harassment of woman at work place (Prevention, Prohibition and Redressal), Act, 2013, has also been formulated by the Board.