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| Exchange Disseminated Time | Shyam Telecom Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 25, 2009, inter alia, have accorded to the following:
1. Audited Balance Sheet of the Company as at March 31, 2009 and the Profit & Loss Account for the year ended on that date, together with the Reports of the Auditors and Directors thereon.
2. Re-appointment of Mr. Ajay Khanna, Mr. Achintya Karati & Mr. Ravikant Jaipuria as Directors of the Company, who retired by rotation.
3. Re-appointment of M/s. Mehra Goel & Co., Chartered Accountants, as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
4. Appointment of Mr. P. K. Bhatia & Mr. C. S. Malhotra as Director of the Company, liable to retire by rotation.
5. Re-appointment of Mr. Ajay Khanna & Mr. Alok Tandon as Managing Directors of the Company for a period of five years with effect from May 01, 2009. |
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