| | | | Outcome of AGM | 01/03/12 10:43 | | | | Metroglobal Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 30, 2011 inter alia, have discussed and approved the following:
1. Audited Balance Sheet as at March 31, 2011 and Profit and toss account for the year ended on that date together with the reports of Directors and Auditors thereon.
2. M/s. AMPAC & Associates, Mumbai, the retiring Auditors of the Company were re-appointed as Statutory Auditors to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting.
3. Re-appointed Dr. G.K. Pillai as Director of the Company who is liable to retire by rotation.
4. Appointed Mr. Gautam Jain as Director and Managing Director of the Company who is liable to retire by rotation.
5. Appointed Mr. Rahul Jain as Director of the Company who is liable to retire by rotation.
6. Appointed Mr. Sandeep Bhandari as Independent Director of the Company who is Liable to retire by rotation.
7. Appointed Mr. Nilesh Desai as Independent Director of the Company who is liable to retire by rotation.
8. Appointed Mr. Gautam Jain as Chairman and Managing Director of the Company.
9. Appointed Mr. Rahul Jain, as Whole Time Director of the Company.
10. Re-appointed Mr. Dineshkumar Singh, as Whole Time Director of the Company. | |
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