Shyam Star Gems Ltd has informed BSE that Board of Directors of the Company at its meeting held on April 15, 2011, inter alia, has approved the following:
1. Appointment of Mr. Ashok Surana as an Additional Independent Director of the Company w.e.f. April 15, 2011. His holding in the Company is Nil.
2. Appointment of Mr. Ganpat Karnawat as an Additional Independent Director of the Company w.e.f. April 15, 2011. His holding in the Company is Nil.
3. Appointment of Mr. Sanjay Nandlal Kothari as an Additional Independent Director of the Company w.e.f. April 15, 2011. His holding in the Company is Nil.
4. Subject to necessary approval to be obtained from Shareholders and Registrar of Companies, the Board has decided to change the existing name of the Company.
5. The Board has decided to shift the Registered Office of the Company from 01, Shyam Bungalow, Plot no. 199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai-400097 to 17/19, Ground Floor, Dhanji Street, Mumbai-400003 within the city limits of Mumbai.
Therefore the new address of registered office of the Company is as below:
17/19, Ground Floor, Dhanji Street, Mumbai-400 003"
6. The Board of the Directors has constituted the Audit Committee, Remuneration Committee and Shareholders/ Grievance Committee.
Sensex
|
Wednesday, April 20, 2011
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment