Divya Jyoti Industries Ltd has informed that the Requisitioned Extra Ordinary General Meeting (EGM) of the members of the Company held on March 01, 2008 have passed as following Ordinary Resolution:
Resolved that pursuant to the provisions of Section 284 of the Companies Act, 1956 and subject to any Central Governments approval, as may be required, Mr. Satyanarayan Rathi be and is hereby removed from the office of the Directors as well as Whole Time directors of the Company with immediate effect.
The above resolution was carried out by the majority of shareholders.
Resolved that pursuant to the provisions of Section 284 of the Companies Act, 1956 and subject to any Central Governments approval, as may be required, Mr. Satyanarayan Rathi be and is hereby removed from the office of the Directors as well as Whole Time directors of the Company with immediate effect.
The above resolution was carried out by the majority of shareholders.
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