34th AGM- Annual General Meeting of members of the Company was held today

This is to inform and place on record that Thirty Fourth (34th) Annual General Meeting of members of the Company was held today and all the items of business contained in the notice of the Annual General Meeting and as mentioned below were approved by the shareholders:

1)    Approval of audited Balance Sheet and Profit and Loss Account of the Company for the year ended March 31, 2014, together with reports of directors and auditors thereon.

2)    Appointment of Mr. Samir Katyal (DIN 00645810) as a Director, whose office is liable to be retire by rotation;

3)    Appointment M/s. KR & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office with effect from August 14, 2014 until the conclusion of next Annual General Meeting of the Company;

4)    Appointment of Mr. Ambarish Chatterjee (DIN 00653680) as an Independent Director of the Company to hold office for three (3) consecutive years for a term upto the conclusion of 37th Annual General Meeting of the Company;

5)    Appointment Mr. Sajeve Deora (DIN 00003305) as an Independent Director of the Company to hold office for three (3) consecutive years for a term upto the conclusion of 37th Annual General Meeting of the Company;