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| Exchange Disseminated Time | Melstar Information Technologies Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded to the following:
1. Adoption of Annual Audited Accounts for the year ended on March 31, 2008.
2. Re-appointment of Mr. M R Lal as a Director liable to retire by rotation was dropped since he resigned as Director vide his letter dated September 23, 2008.
3. Re-appointment of Mr. Anthony Gale as a director liable to retire by rotation.
4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company.
5. Authorizing the Board of Directors to appoint Branch Auditors, in consultation with the Statutory Auditors of the Company, for the existing overseas branch offices in the US and UK.
6. Appointment of Mr. Ashokkumar Katial and Mr. Richard D'Souza, as a Directors liable to retire by rotation.
7. Reappointment & payment of remuneration to Mr. S M Arora as Managing Director for a period 3 years w.e.f. April 01, 2008.
8. Reappointment & payment of remuneration to Mr. S Shaikh as Executive Director for a period 3 years w.e.f. April 01, 2008. |
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