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Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

Sterling Holiday Resorts India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have passed the following resolutions:

- Ordinary Business:

1. Adoption of Audited Accounts for the financial year ended March 31, 2011.

2. Approval for appointment of Mr. K. Chandrasekaran as a Director of the company liable to retire by rotation.

3. Approval for appointment of Mr. S. Sidharth Mehta as a Director of the company liable to retire by rotation.

4. Approval for appointment of M/s. R. Subramanian and Company, chartered Accountants and M/s Vsankar Aiyar & co., chartered Accountants as Joint statutory Auditors for the Financial Year 2011-12.

- Special Business:

5. Approval for appointment of Mr. Siddharth Mehta as a Director of the Company liable to retire by rotation.

6. Approval for appointment of Mr. Shahzaad Siraj Dalal as a Director of the company liable to retire by rotation.

7. Approval for appointment of Mr. Ramesh Ramanathan as a Director of the Company

8. Approval for amendment in Articles of Association of the Company.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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