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| Exchange Disseminated Time | Atlanta Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2013, has conducted the following business :
1. Appointment of Mr. Vipul Desai as an Additional Director of the Company.
2. Change in Designation of Mr. Rikiin Bbarot as Joint Managing Director of the Company.
3. Reconstitution of the Committees of Board of Directors of the Company.
4. Change of Statutory Auditor pursuant to the proposed Companies Bill, 2012; and
5. Appointment of new Statutory Auditor of the Company. |
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