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| Exchange Disseminated Time | Mudra Lifestyle Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2011, inter alia, to consider 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 Chol 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. To reconstitute Audit, Shareholder (Investor Grievance Committee) and Remuneration Committee.
8. Change in the name of the Company.
9. Amendment in Articles of Association of the Company pursuant to Section 31 of the Companies Act, 1956.
10. The convening of Extraordinary General Meeting of the Company. |
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