|
| Exchange Disseminated Time | Munjal Auto Industries Ltd has informed BSE that the Members of the Company have approved the Special Resolutions with requisite majority.
1. Alteration of Main Object Clause of Memorandum of Association of the Company pursuant to Section 17 of the Companies Act, 1956.
2. Re-appointment of and remuneration payable to Shri. Sudhir Munjal as Managing Director of the Company w.e.f. October 30, 2008 pursuant to Sections 198, 269, 309, 310 and Schedule XIII of the Companies Act, 1956 and subject to approval of Central Government, if necessary. |
|
|