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| Exchange Disseminated Time | Mudra Lifestyle Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 29, 2012, inter alia, to transact the following:
1. To appoint of Mr. Yangweon Yoo, as the Director of the Company.
2. To appoint Mr. Yangweon Yoo as Managing Director of the Company for a period of three years with effect from September 30, 2011, on remuneration, terms & conditions.
3. To appoint Mr. Eung Kyun Shin as Whole Time Director of the Company for a period of three years with effect from September 30, 2011, on remuneration, terms & conditions.
4. To appoint Mr. Kwang Hyuck Choi as Whole Time Director of the Company for a period of three years with effect from September 30, 2011, on remuneration, terms & conditions.
5. To appoint Mr. Murarilal Agarwal as Joint Managing Director of the Company for a period of three years with effect from August 01, 2011, on remuneration, terms & conditions.
6. To appoint Mr. Ravindra Agarwal as Whole Time Director of the Company for a period of three years with effect from August 01, 2011, on remuneration, terms & conditions.
7. To appoint Mr Hong Jung Ho, as a Director of the Company.
8. To appoint Mr. Hong Jung Ho as Whole Time Director of the Company for a period of three years with effect from February 07, 2012, on remuneration, terms & conditions. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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