Fiberweb India Ltd has informed that the members at the 22nd Annual General Meeting (AGM) of the Company held on June 29, 2007, inter alia, have accorded the following:
1. Adoption of the Balance Sheet as at December 31, 2006, Profit & Loss Account & Cash Flow Statement for the year ended on that date together with the Directors Report & Auditors Report thereon.
2. Re-appointment of Mr. J B Patel as a Director of the Company.
3. Re-appointment of M/s. P M Turakhia & Company, Chartered Accountants, as Auditors of the Company to hold office from conclusion of this meeting until the conclusion of next Annual General Meeting of the Company on remuneration, terms and conditions.
4. Appointment of Mr. Dilip V Naik as a Director of the Company, liable to retire by rotation.
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