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| Exchange Disseminated Time | STEL Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has:
1. Appointed Mr. Prem Kapil as an Additional Director of the Company pursuant to the provisions of Section 161 of the Companies Act, 2013 with immediate effect and subject to the approval of the members of the Company in the forthcoming Annual General Meeting, also as an Independent Director for a period of 5 years from October 01, 2014,
2. Appointed Mr. Sucharita Basu as an Additional Director of the Company pursuant to the provisions of Section 161 of the Companies Act, 2013 with immediate effect and, subject to the approval of the members of the Company in the forthcoming Annual General Meeting, also as an Independent Director for a period of 5 years from October 01, 2014. |
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