|
| Exchange Disseminated Time | 8K Miles Software Services Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have transacted the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2011 and the Profit and Loss Account for the year ended on that date, and the reports of the Directors and the Auditors thereon.
2. Re-appointment of Mr. Vedantharamanujam Srinivasan & Ms. Padmini Ravichandran as Directors of the Company.
3. Appointment of M/s. CHG Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of 26th Annual General Meeting until the conclusion of the 27th Annual General Meeting to conduct the audit of the accounts of the Company for the financial year 2011-12, on remuneration, terms & conditions.
4. Appointment of Mr. R. S. Ramani as Whole-time Director of the Company for a period of five years, effective from August 13, 2011 to August 12, 2016, on remuneration, terms & conditions. |
|
|