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| Exchange Disseminated Time | 8K Miles Software Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2011, inter alia, discussed on various business agenda drawing up following conclusions:
1. Appointment of Mr. R. S. Ramani as the Whole-time Director of the Company.
The Board approved the appointment of Mr. R. S. Ramani as the Whole-time Director of the company. His appointment shall be with effect from August 13, 2011. The longevity of the appointment of Mr. R. S. Ramani shall be subject to the receipt of ratification of the shareholders for the resolution in this connection to be passed in the upcoming Annual General Meeting of the Company and approval from the Company law Board or Registrar of Companies as the case may be.
2. Postal Ballot Notice for the Change of Registered Office.
The Postal ballot notice to be sent to shareholders for approval of the resolution to change of registered office of the company pursuant to the provisions of Section 17, 146(2), 192A and other applicable provisions, if any, of the Companies Act, 1956 read with the Companies (Passing of resolution by Postal Ballot) Rules, 2001 was adopted and approved by the Board.
3. Appointment of Scrutinizer to complete the Postal Ballot Process
The Board approved to appoint Mr. J. Gurumurthi, Practising Chartered Accountant as the scrutinizer for completing the Postal Ballot Process for the change of registered office of the Company. Mr. J Gurumurthi shall be responsible for carrying out the postal ballot process in a fair and transparent manner.
4. Change in Company Secretary and Compliance Officer of the Company
The Board wish to inform that Mr. O. V. N. Murthy has resigned from the services of the Company and Mr. I. Sesha Sayi shall step down from the post of the Compliance Officer of the Company with effect from August 13, 2011.
The Board of the Company approves the appointment of Mr. Sidharth C. A. as the Company Secretary and Compliance Officer who shall be responsible for the secretarial activities of the company with effect from August 13, 2011. |
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