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| Exchange Disseminated Time | Magnum Ventures Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded the following:
1. Adoption of the Annual Accounts of the Company for the year ended March 31, 2009, together with the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mr. Satyendra Prasad Singh, Mr Suresh Jain, & Mr. Subhash Oswal, as Directors retiring by rotation.
3. M/s. Sunil K Mittal & Co., Chartered Accountants, Statutory Auditors of the Company was re-appointed by the members unanimously to hold the office from the conclusion of this meeting until the conclusion of next Annual General Meeting.
4. Appointment of Mr. Rakesh Gary & Mr Naveen Jain, as Ordinary Directors of the Company liable to retire by rotation.
5. Revision in the remuneration payable to Mr. S. P. Singh, Whole Time Director of the Company, with effect from April 01, 2008 for the period of his current term as the Whole-Time Director, on terms and conditions. |
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