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| Exchange Disseminated Time | STL Global Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of the audited annual accounts of the Company for the Financial Year ended on March 31, 2010 together with the Auditor’s Report and Director’s Report thereon.
2. Re-appointment of Mr. Faquir Chand Gupta & Mr. C P Srivastrava as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. M M Goyal & Co. Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of 13th Annual General Meeting until the conclusion of the next Annual Genera Meeting of the Company.
4. Re-appointment of Mr. Jai Prakash Aggarwal as a Chairman cum Managing Director of the Company for a period of 5 years, effective from February 28, 2010.
5. Re-appointment of Mr. Sanjiv Kumar Aggarwal as a Whole Time Director of the Company for a period of 5 years, effective from October 01, 2010. |
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