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| Exchange Disseminated Time | STL Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 17, 2015, inter alia, has:
1. Approved the appointment of Sh. Arunagshu Ghosh as Independent Director in the Company w.e.f. January 17, 2015.
2. Approved the appointment of Smt. Anjana Mehra as Women Independent Director in the Company w.e.f. January 17, 2015.
3. Approved the re-appointment of Mr. J. P. Aggarwal as Chairman cum Managing Director of the Company for a period of 5 years w.e.f. February 28, 2015 subject to the approval of shareholders in next Annual General Meeting of the Company. |
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