Scope Industries (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2011, inter alia, has decided the following :
1. Sri M Srikanth has resigned as Managing Director and continues to act as Director of the Company.
2. Appointed Sri D Srihari Charan and Sri P N V Satya Prasad as Directors.
3. Appointed Sri D Srihari Charan as Chairman & Managing Director of the Company for a period of 5 years with immediate effect subject to necessary approvals.
4. Appointed Sri Maturi Sudhakar and Sri Sandolu John Vesli as Non Executive and Independent Directors of the Company.
5. Sri A V D Nageswara Rao, G Satyanarayana Vara Prasad, Sri P V S Gangadhara Rao, and Sri K Y Vidya Sagar has resigned as directors of the Company.
6. To approve by way of Postal Ballot, the Special Resolution for Change of Management of the Company under Regulation 12 of the SEBI (SAST) Regulation 1997.
7. Sri Y Surya Narayana, Legal Advisor has been appointed as the Scrutinizer for Conducting the Postal Ballot process in fair and transparent manner.
8. Sri D Srihari Charan, Chairman & Managing Director is authorised to carry out the Postal Ballot Process in Fair and Transparent Manner.
9. Approved the Calendar of Events for carrying out the Postal Ballot Process
10. Convening an Extraordinary General Meeting of the members for considering Change in Management of the Company under Regulation 12 of the SEBI (SAST) Regulation 1997.
Sensex
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Tuesday, January 25, 2011
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