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| Exchange Disseminated Time | Cyber Media India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2010, inter alia, has considered and approved the followings:
1. Increase the remuneration payable to Mr. Dhaval Gupta relative of Mr. Pradeep Gupta, Chairman and Managing Director of the Company subject to prior approval of the shareholders and of the Central Government u/s 314(1B) of Companies Act, 1956.
2. To seek approval of the shareholders to amend Articles of Association of the Company with respect to sitting fees payable to Directors for a meeting of the Board or a committee thereof. |
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