Swadeshi Industries & Leasing Ltd has informed BSE that the Board of the Directors of the Company at its Meeting held on April 05, 2011, inter alia, has passed the following resolutions:
1. The Board of Directors has approved the Draft of Postal Ballot Notice as required to be sent to the Shareholders of the Company pursuant to Section 192A (2) of the Companies Act, 1956, read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.
2. The Board of Directors has appointed Mr. Kamal Kishor H. Vyas as the Additional Director (independent Director) of the Company w.e.f. April 05, 2011.
Sensex
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Wednesday, April 06, 2011
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