Deccan Aviation Ltd has informed that the Board of Directors of the Company at its meeting held on April 17, 2008, has considered the letters received from Capt G R Gopinath, Capt K J Samuel and Mr. Vishnu Singh Rawal requesting to be declassified from Promoter / Promoter Group category of the Company, and inter alia, approved the following:
1. That the name of Capt G R Gopinath, Director shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filings with the Stock Exchanges / other statutory authorities. etc., or with the shareholders, the name of Capt G R Gopinath shall not be included in the Promoter / Promoter Group of the Company.
2. That the name of Capt K J Samuel, Director shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filing with the Stock Exchanges / other statutory authorities etc., or with the shareholders, the name of Capt K J Samuel, Director shall not be included in the Promoter / Promoter Group of the Company.
3. That the name of Mr. Vishnu Singh Rawal, shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filings with the Stock Exchanges / other statutory authorities, etc., or with the shareholders, the name of Mr. Vishnu Singh Rawal shall not be included in the Promoter / Promoter Group of the Company.
1. That the name of Capt G R Gopinath, Director shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filings with the Stock Exchanges / other statutory authorities. etc., or with the shareholders, the name of Capt G R Gopinath shall not be included in the Promoter / Promoter Group of the Company.
2. That the name of Capt K J Samuel, Director shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filing with the Stock Exchanges / other statutory authorities etc., or with the shareholders, the name of Capt K J Samuel, Director shall not be included in the Promoter / Promoter Group of the Company.
3. That the name of Mr. Vishnu Singh Rawal, shall be excluded from the Promoter category of the Company and in any future correspondence including documents or filings with the Stock Exchanges / other statutory authorities, etc., or with the shareholders, the name of Mr. Vishnu Singh Rawal shall not be included in the Promoter / Promoter Group of the Company.
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