I-FLEX | I-Flex Solutions Limited

I-Flex Solutions Limited has informed the Exchange that the Annual General Meeting (AGM) of the members of the Company was held on August 22, 2008, where the members of the Company: 1) Re-appointed Mr. Y M Kale, Ms. Tarjani Vakil and Mr. Charles Phillips as directors retiring by rotation. 2) Appointed M/s S. R. Batliboi & Associates, Chartered Accountants as Statutory Auditors of the Company from the conclusion of this AGM till conclusion of next AGM. 3) Authorized the Board of Directors to appoint Branch Auditors of the Company. 4) Appointed Mr. Sergio Giacoletto Roggio as Director liable to retire by rotation. Further, Mr. S. P. Bharucha, who held office as a Director of the Company till the conclusion of this Annual General Meeting and retired by rotation, did not offer for re-appointment and has ceased to be a Director of the Company with effect from August 22, 2008.