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| Exchange Disseminated Time | Cyber Media India Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have approved to the following:
1. Adoption of Annual Accounts for the year ended March 31, 2011.
2. Reappointment of Mr. Shyam Malhotra (Director retiring by rotation) as Director of the Company.
3. Reappointment of Mr. Rohit Chand (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 in the remuneration of Mr. Dhaval Gupta, relative (Son) of Mr. Pradeep Gupta, Managing Director. |
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