Faze Three Ltd - Outcome of AGM

Faze Three Ltd - Outcome of AGM
Faze Three Ltd has informed BSE that the Members at the 25th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:   1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit & Loss Account for the year ended March 31, 2010 together with the Directors and Auditor's Report thereon.  2. Re-appointment of Mr. Rajiv Rai Sachdev as Director of the Company, liable to retire by rotation.  3. Re-appointment of M/s. Thakur Vaidyanath & Aiyar, Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting.  4. Re-appointment of Mr. Ajay Anand as Chairman & Managing Director for a further period of three years w.e.f. October 01, 2010.  5. Re-appointment of Mrs. Rashmi Anand as Whole Time Director for a further period of three years w.e.f. October 01, 2010.  6. Re-appointment of Mr. Sanjay Anand as Whole Time Director for a further period of three years w.e.f. December 01, 2009.
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