Motor & General Finance Ltd has informed at the Board Meeting held on March 28, 2011, Board of Directors have considered the re-appointment of undernoted Directors.
a) Sh. Rajiv Gupta Chairman & Managing Director for a period of three years from April 01, 2011 to March 31 , 2014.
b) Smt. Arti Gupta, Joint Managing Director for a period of three years from June 05, 2011 to June 04, 2014.
c) Sh. Arun Miller, Executive Director for a period of three years from July 11, 2011 to July 10, 2014.
Further, the Board also approved seeking of approval from the members under Section 372A of the Companies Act, 1956. All the above resolutions shall be passed pursuant to Section 192A of the Companies Act,1956 read with the Companies (Passing of Resolution by Postal Ballot) rules, 2001 by the members of the company through Postal Ballot. A copy of the Notice of Postal Ballot.
Sensex
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Saturday, April 02, 2011
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