Venus Ventures Ltd has informed that the Board of Directors of the Company at its meeting held on August 30, 2007, inter alia, has discussed & approved the following:
1. The remuneration of the Auditors was fixed by the Board.
2. The ascertainment for reappointment of Directors liable to retire by rotation was finalized
3. The Board approved appointment of Mrs. M Srilakshmi as Additional Director of the company.
Source : www.indian-commodity.com
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