|
| Exchange Disseminated Time | STL Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2009, inter alia, has transacted the following:
1. Expressed its mourning and condolence on the death of Late Sh. Ghan Shyam Singhal, Independent Director of the Company.
2. Approved the appointment of Sh. Jagmohan Lal Agarwal as an Additional Independent Director on the board of the Company.
3. Taken note of the resignation of Sh. Sandeep Aggarwal, Joint Managing Director from the directorship of the Company.
4. Reconstituted various committees of the board i.e. Audit Committee, Remuneration Committee, Investor's Grievance Committee, Share Transfer Committee & General Committee, due to sudden demise of Sh. G S Singhal, independent director and resignation of Sh. Sandeep Aggarwal from directorship. |
|
|