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| Exchange Disseminated Time | Mudra Lifestyle Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended as on that date and the Reports of Auditors and Directors thereon.
2. Re-appointment of Mr. S. C. Bhargava and as Director of the Company.
3. Re-appointment of M/s. Churiwala & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company until the conclusion of next Annual General Meeting.
4. Appointment of M. Shin, Rung Kyun, Mr. Lee, Eun Hong, Mr. Hong, Jung Ho, Mr. Choi, Kwang Hyuck, Mr. Chong Tae Back, Mr. Kyoung Hur, Mr. Mrithyunjay Amblimath and Mr. Gagan Rai as Directors of the Company. |
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