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| Exchange Disseminated Time | Onelife Capital Advisors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has approved the following:
1. Approved the Re-appointment of Statutory Auditors M/s. Khandelwal Jain & Co, Chartered Accountants for the Financial Year 2013-2014 subject to approval of members at the ensuing AGM.
2. Re-appointment of Internal Auditors M/s G.S Toshniwal & Associates, Chartered Accountant for the Financial Year 2013-2014
3. Re-appointment of Mr. Pandoo Naig, Managing Director of the Company for a further period of three years w.e.f. December, 2013 subject to approval of members at the ensuing AGM.
4. Re-appointment of Mr. T.K.P Naig, Executive Chairman of the Company for a further period of three years w.e.f. December 02, 2013 subject to approval of members at the ensuing AGM. |
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