Alfa Laval - Outcome Of AGM

Alfa Laval India Ltd has informed that the members at the 69th Annual General Meeting (AGM) of the Company held on June 21, 2007, inter alia, have accorded to the following:1. Adoption of the Audited Accounts, the Auditors Report and the Directors Report for the year ended December 31, 2006.2. Re-appointment of Mr. Kewal Handa and Mr. Ray Field as Directors of the Company.3. Revision in the terms of remuneration of Mr. Nish Patel, Managing Director of the Company with effect from January 01, 2007.4. Revision in the terms of remuneration of Mr. Ajay Joshi, Director-Finance of the Company with effect from March 01, 2007.5. Approval for payment of commission to the Non-Resident Directors as may be determined by the Board of Directors of the Company with effect from the accounting year commencing from January 01, 2006.