Wartsila India - Outcome Of AGM

Wartsila India Ltd has informed that the members at the 21st Annual General Meeting (AGM) of the Company held on April 16, 2007, inter alia, have accorded to the following:1. Adoption of the Profit and Loss Account for the year ended December 31, 2006, the Balance Sheet as at that date, Report of the Directors and Auditors.2. Declaration of a Dividend at the rate of Rs 2/- per Equity Share of Rs 10/- each for the year ended December 31, 2006.3. Appointment of Mr. Christoph Vitzthum, as a Director of the Company.4. Appointment of M/s. S B Billimoria & Co., Chartered Accountants, as the Auditors of the Company to hold office until the conclusion of the twenty-second Annual General Meeting of the Company, on remuneration, terms and conditions.5. Appointment of Mr. Jaakko Eskola as a Director of the Company, liable to retire by rotation.