IL&FS Investsmart Ltd has informed that shareholders of the Company at the 10th Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have unanimously approved the following :
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007 and Profit and Loss Account and Cash Flow Statement for the year ended on that date together with the Reports of the Directors and the Auditors thereon.
2. Declaration of Dividend for the year ended March 31, 2007.
3. Re-appointment of Mr. Girish Dave, Mr. Ravi Adusumalli and Mr. Jarrett Lilien, as Directors of the Company.
4. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Mumbai as Statutory Auditors of the Company.
5. Appointment of Mr. Ramesh Bawa as Director of the Company liable to retire by rotation.
6. Appointment of Mr. James Leslie Whiteford, as Managing Director & CEO of the Company for a period of 3 years with effect from May 01, 2007, on remuneration, terms and conditions.
7. Appointment of Mr. Sachin Joshi, as Executive Director - Finance & Operations of the Company for a period of 3 years with effect from April 18, 2007 on remuneration, terms and conditions.
8. Appointment of Mr. Sandeep Presswala as Executive Director - Retail Business of the Company for a period of 3 years with effect from April 18, 2007 on remuneration, terms and conditions.
9. Appointment of Mr. Girish Nadkarni, as Executive Director - Institutional Business of the Company for a period of 3 years with effect from April 18, 2007 on remuneration, terms and conditions.
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment