Skypak Service Specialists Ltd has informed that the members at the 25th Annual General Meeting (AGM) of the Company held on December 26, 2007, inter alia, have passed unanimously the following business:
1. To consider the Balance Sheet and Profit and Loss Accounts for the year ended March 31, 2007.
2. Appointment of Mr. G S Nayak, who retires by rotation and being eligible as Independent Director of the Company.
3. Appointment of M/s. Ray & Ray, Chartered Accountants, Mumbai as Auditor of the Company.
4. Appointment of Mr. Hemant Arya, as Wholetime Director of the Company from April 01, 2007 for a period of 3 years.
1. To consider the Balance Sheet and Profit and Loss Accounts for the year ended March 31, 2007.
2. Appointment of Mr. G S Nayak, who retires by rotation and being eligible as Independent Director of the Company.
3. Appointment of M/s. Ray & Ray, Chartered Accountants, Mumbai as Auditor of the Company.
4. Appointment of Mr. Hemant Arya, as Wholetime Director of the Company from April 01, 2007 for a period of 3 years.
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