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| Exchange Disseminated Time | GTL Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on October 19, 2011, inter alia, have also accorded to the following:
1. Adoption of Audited Accounts for the year ended June 30, 2011 and the Report of Director’s and Auditors' thereon.
2. Dividend on equity Shares is not declared.
3. Re-appointment of Mr. Sadanand D Patil as Director of the Company.
4. Non-appointment of Mr. Vinod Sethi as Director due to resignation.
5. Appointment of M/s. Godbole Bhave & Co., Chartered Accountants and M/s. Yeolekar & Associates, Chartered Accountants, as Joint Auditors of the Company.
6. Appointment of Mr. Sukanta Kumar Roy as a Director of the Company.
7. Appointment of Mr. Sukanta Kumar Roy as a Whole-time Director & Chief Operating Officer of the Company.
8. Re-appointment of Mr. Charudatta Naik as a Whole-time Director of the Company.
9. Appointment of Mr. Manoj G Tirodkar as the Chairman & Managing Director. |
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