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| Exchange Disseminated Time | Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its Board Meeting held on September 30, 2011, inter alia, have approved the following:
1. Appointment of Mr. Yoo, Yang Weon as Additional Director of the Company.
2. Appointment of Mr. Yoo, Yang Weon as the Managing Director of the Company.
3. Appointment of Mr. Kwang Hyuck Choi as Whole Time Director of the Company.
4. Appointment of Mr. Eung Kyun Shin as Whole time Director of the Company.
5. Re-appointment of Mr. Murarilal Agarwal as Joint Managing Director.
6. Re-appointment of Mr. Ravindra Agarwal as Whole Time Director of the Company.
7. Empowered Mr. Yoo, Yang Weon, Managing Director to consider various aspects for change of name of the Company and to decide whether to apply for change of the name or not and to comply with all the formalities for the same.
8. Amendment in Articles of Association of the Company pursuant to Section 31 of the Companies Act, 1956.
9. Empowered Mr. Yoo, Yang Weon, Managing Director to decide on calling of an Extra Ordinary General. Meeting of the Company for approval of the members be taken by postal ballot and to send the notices of the EGM / Postal Ballot to the members as soon at is printed. |
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