Faze Three Ltd has informed that the Board of Directors of the Company at its meeting held on November 15, 2008, inter alia, has decided / determined the following:
1. Resolved to seek approval of Members of the Company for re-appointing Mr. G G Prabhu as Director of the Company.
2. Resolved to seek approval of Members of the Company for Appointing Mr. G G Prabhu as Whole-time Director of the Company under the designation Executive Director.
1. Resolved to seek approval of Members of the Company for re-appointing Mr. G G Prabhu as Director of the Company.
2. Resolved to seek approval of Members of the Company for Appointing Mr. G G Prabhu as Whole-time Director of the Company under the designation Executive Director.
