Yashraj Containeurs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2014, inter alia, has adopted the following:1. While discussing the Sicom OTS issue the board while considering the Terms & Conditions of the said letter, directed the management to seek the suitable revision in the said Terms & Conditions and approved In Principle OTS letter subject to changes to be incorporated by Sicom Ltd in the said letter for which the Management is directed to take up the matter with Sicom immediately in writing.2. The Board took note of the various provision / amendments, if any, required to be made in the Articles of Association impacting the functioning of Board of Directors.3. The Board took note on the Related Party transaction.4. The Board took note of the Responsibilities and duties of Independent Directors.Source : BSE
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