|
| Exchange Disseminated Time | 8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2011, inter alia, has transacted the following conclusions:
1. Re-appointment of Mr. Vedantharamanujam Srinivasan as an Independent Director
The Board considered and accepted the reappointment of Mr. Vedantharamanujam Srinivasan as an Independent Director on Board who retires and is eligible for reappointment in the upcoming annual general meeting.
2. Re-appointment of Ms. Padmini Ravichandran as an Independent Director
The Board considered and accepted the reappointment of Ms. Padmini Ravichandran as an Independent Director on Board who retires and is eligible for reappointment in the upcoming annual general meeting.
3. Appointment of Statutory Auditor for the Financial year 2011-12.
The Board appointed Messrs GHG Associates, Chartered Accountants to be the Statutory Auditors of the Company for the financial year 2011-12 who would hold the office from the close of the upcoming annual general meeting of the company till the conclusion of the next annual general meeting. |
|
|