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| Exchange Disseminated Time | Cyber Media India Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Adoption of Annual Accounts for the year ended March 31, 2010.
2. Reappointment of Mr. Pradeep Gupta (Director retiring by rotation) as Director of the Company.
3. Reappointment of Mr. Krishan Kant Tuishan (Director retiring by rotation) as Director of the Company.
4. Reappointment of M/s. Arun Dua & Co., Chartered Accountants, as Statutory Auditors of the Company.
5. Increase the remuneration of Mr. Dhaval Gupta w.e.f. October 01, 2010, who is holding the office of place of profit in the Company, subject to the approval of Central Government.
6. Alteration Article 103 of the Articles of Association of the Company. |
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