Career Point has informed that the board of directors of the company at its meeting held on August 12, 2012, has approved, subject to approval of shareholders in the annual general meeting, re-appointment of Pramod Maheshwari as managing director of the company.
Further, the board approved revision in remuneration of Om Prakash Maheshwari and Nawai Kishore Maheshwari, whole time directors of the company subject to approval of shareholders in the annual general meeting and scheduled the twelth annual general meeting of the shareholders of the company on September 28, 2012 at 4 pm at the CP Tower 2, Road No. 1, IPIA, Kota Rajasthan, India.
The above information is a part of company's filings submitted to BSE.
