Pokarna Ltd. has informed that it has appointed Ms. Apurva Jain as Additional Director (Whole-time), in the Board meeting held on August 09, 2014. Further in the same Board meeting, pursuant to Section 135 of the Companies, Act, 2013 read with Companies (Corporate Social Responsibility) Rules, 2014, Companyhas constituted "CSR Committee" with the following Directors as its Members: Mr. Meka Yugandhar, Independent Director, Mr. Vinayak Rao Juvvadi, Independent Director and Mr. Gautam Chand Jain, Chairman & Managing Director.