Sunteck Wealthmax Investments Ltd has informed BSE that the Board of Directors of the Company at its adjourned meeting held on February 12, 2011, inter alia, has transacted the following businesses:
1. Appointment of Mr. Kamal Kishore Vyas Directors of the Company with effect from February 12, 2011.
2. Resignation of Mrs. Manisha Khetan and Mr. Manish Jakhalia with effect from February 12, 2011.
3. Consideration of Passing of Resolution by Postal Ballot for approving the passing of resolution under section 293(1)(a) and293(1)(d).
4. Appointment of Vandana Kacholia as compliance officer.
Sensex
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Sunday, February 13, 2011
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