Infoquest Software Exports Ltd has informed that the Board of Directors of the Company at its meeting held on February 15, 2008, has approved the following business:
1. Appointment of Shri. Sayed Mohammed Masood as an Additional Director, w.e.f. February 15, 2008.
2. Appointment of Mrs. Geeta Umar Razzaki as an Additional Director, (Independent)w.e.f. February 15, 2008.
3. Appointment of Mrs. Seema Unar Razzaki as an Additional Director (Independent) w.e.f. February 15, 2008.
4. Appointment of Shri. Sayed Mohammed Masood as the Whole-time Director of the Company w.e.f. February 15, 2008.
5. Subject to the approval of members in the Extra Ordinary General Meeting, the Board has approval for carrying on new business activities relating to public transportation and hotels, as covered in the OTHER OBJECTS Clause No. 22, 25 and 31 of the Memorandum of Association.
6. Approval of Notice of Extra Ordinary Meeting (EGM) to be held on March 17, 2008.
1. Appointment of Shri. Sayed Mohammed Masood as an Additional Director, w.e.f. February 15, 2008.
2. Appointment of Mrs. Geeta Umar Razzaki as an Additional Director, (Independent)w.e.f. February 15, 2008.
3. Appointment of Mrs. Seema Unar Razzaki as an Additional Director (Independent) w.e.f. February 15, 2008.
4. Appointment of Shri. Sayed Mohammed Masood as the Whole-time Director of the Company w.e.f. February 15, 2008.
5. Subject to the approval of members in the Extra Ordinary General Meeting, the Board has approval for carrying on new business activities relating to public transportation and hotels, as covered in the OTHER OBJECTS Clause No. 22, 25 and 31 of the Memorandum of Association.
6. Approval of Notice of Extra Ordinary Meeting (EGM) to be held on March 17, 2008.
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