CRISIL - Outcome Of AGM

CRISIL Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on April 27, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Profit & Loss Account of the Company for the year ended December 31, 2006 and the Balance Sheet as at that date, together with the Report of the Board of Directors and the Auditors thereon.2. Payment of final dividend of Rs 15/- per share on equity shares of Rs 10/- each, for the financial year ended December 31, 2006.3. Re-appointment of Mr. M G Bhide and Mr. Thomas Schiller as Directors of the Company.4. Appointment of M/s. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company, in place of retiring auditors, M/s. S B Billimoria & Co., Chartered Accountants, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.