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| Exchange Disseminated Time | Mudra Lifestyle Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2011, inter alia, has considered and approved the following:
1. The resignation of Dr. Surendra A. Dave, Independent Director, from the Board of Directors of the Company w.e.f. May 11, 2011.
2. The appointment of Dr. G. P. Nair, as an Additional Director of the Company w.e.f. May 11, 2011.
3. Reconstitution of Audit Committee, Remuneration Committee and Investor Grievances Committee of the Company. |
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