Federal-Mogul Goetze (India) Ltd has informed that the members at the 52nd Annual General Meeting (AGM) of the Company held on June 27, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at December 31, 2006 and the Profit & Loss Account for the period ended on that date together with Directors and Auditors Reports thereon.
2. Appointment of Mr. Charles H Polzin & Mr. Charles B Grant as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. S R Batliboi & Co., Chartered Accountants, Haryana as Statutory Auditors of the Company for the accounting year January 01, 2007 to December 31, 2007 and to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Payment of remuneration to Mr. Anil Nanda, Ex-Chairman & Non-Executive Director, who was holding the office of the Chairman & Managing Director during the period April 01, 2006 to May 12, 2006.
5. Payment of remuneration to Mr. Arun Anand, Vice Chairman, Managing Director & CEO, who was holding the office of the Executive Director during the period April 01, 2006 to June 30, 2006, and the office of Managing Director CEO during the period from July 01, 2006 to December 31, 2006, with in his term of appointment from July 01, 2006 to June 30, 2011.
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