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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 also transacted the following:
1. Adoption of the Balance Sheet as on March 31, 2011, together with the Profit & Loss Account for the year ended as on that date with the Report of the Directors and the Report of the Auditors thereon.
2. Re-appointment of Mr. S. C. Bhargava as a Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Churiwala & Co., Chartered Accountants, as Auditors of the Company to hold office from conclusion of this Annual General Meeting until the conclusion of next Annual General Meeting, on remuneration, terms & conditions.
4. Appointment of Mr. Shin, Eung Kyun as Director of the Company.
5. Appointment of Mr. Lee, Eun Hong as Director of the Company.
6. Appointment of Mr. Hong Jung Ho as Director of the Company.
7. Appointment of Mr. Choi Kwang Hyuck as Director of the Company.
8. Appointment of Mr. Chong Tea Baek as Director of the Company.
9. Appointment of Mr. Kyong Hur as Director of the Company.
10. Appointment of Mr. Mrithyunjay Amblimath as Director of the Company.
11. Appointment of Mr. Gagan Rai as Director of the Company. |
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