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| Exchange Disseminated Time | IFCI Ltd has informed BSE that the Extra-Ordinary General Meeting (EGM) of the members of Tourism Finance Corporation of India (TFCI) will be held on May 18, 2011 at 10.00 am. at Ground Floor, IFCI Tower, 61 Nehru Place, New Delhi - 19.
The company has submitted to BSE a copy of the Notice of the abovementioned EGM.
Notice of EGM :
- An Extraordinary General Meeting (EGM), under Section 169(6) and other applicable provisions of the Companies Act, 1956 of the Members of Tourism Finance Corporation of India Limited (the Company) having its Registered Office at 4th Floor, Tower 1, NBCC Plaza, Sector V, Pushp Vihar, Saket, New Delhi-110 017 will be held on May 18, 2011 at 10:00 AM, at Ground Floor, IFCI Tower, 61 Nehru Place, New Delhi-110019, to transact the following business:
1. To remove Shri Vivek Nair, Director of the Company, from the office of the Director of the Company.
2. To remove Smt Archana Capoor, Director of the Company, from the office of the Director of the Company.
- Pursuant to the provisions of Article 161(c) of the Articles of Association of the Company and the above resolution, the Director ceases to be the Managing Director of the Company.
3. To remove Shri Javed Yunus, Director of the Company, from the office of the Director of the Company.
4. To appoint Shri Satpal Arora as a Director of the Company, liable to retire by rotation.
5. To appoint Shri Rakesh Kapoor as a Director of the Company, liable to retire by rotation.
6. To appoint Dr Raju Sharma, Ex IAS for the office of Director, as a Director of the Company, liable to retire by rotation.
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