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| Exchange Disseminated Time | Shyam Telecom Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have also accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2008, the Profit and Loss Account for the year ended on that date, the Directors’ Report and the Auditors’ Report thereon.
2. Re-appointment of Mr. Arun Khanna & Mr. Narendra Kumbhat as Directors of the Company.
3. Re-appointment of Ms/. Mehra Goel & Co., Chartered Accountants, the retiring Auditors, being eligible, offer themselves for reappointment, as the Auditors of the Company to hold office from the conclusion of the Fifteenth Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
4. Appointment of Mr. Nitin Mehrotra s/o Mr. Rajiv Mehrotra, Chairman & Managing Director of the Company as the Assistant Vice President of the Company with effect from January 30, 2007, on necessary terms & conditions.
5. Appointment of Mr. Vinod Juneja as a Director of the Company, liable to retire by rotation.
6. Appointment of Mr. Rajiv Mehrotra, as the Chairman & Managing Director of the Company, for a period of five years, with effect from April 01, 2008, on remuneration, terms & conditions. |
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