Corporate Announcement
Security Code : 533146    Company : DLINKINDIA    
 
Updates on Outcome of AGM 
  Exchange Disseminated Time     
D-Link (India) Ltd has informed BSE that the members at the 2nd Annual General Meeting (AGM) of the Company held on September 03, 2010, inter alia, have also accorded to the following:

1. Appointed Mr. C. M. Gaonkar as Director of the Company as per the provisions of the Companies Act, 1956.

2. Appointed Mr. C. M. Gaonkar, Chief Financial Officer of the Company as Executive Director & Chief Finance Officer ('Executive Director & CFO') for a period of five (5) years commencing on and from March 01, 2010 on remuneration, terms and conditions.
 

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