Brushman India Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on September 26, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2007, together with Schedules and Notes to Accounts attached thereto, the Profit and Loss Account for the period ended on that date together with the Reports of the Directors and the Auditors thereon.
2. Appointment of M/s. Saxena & Saxena, Chartered Accountants, New Delhi as Auditors of the Company to hold office from the conclusion of this Annual General Meeting of the Company until the conclusion of the next Annual General Meeting of the Company on remuneration.
3. Re-appointment of Mr. R N Suri and Mr. Rohit Sood as Directors of the Company.
4. Increase in the authorized share capital of the Company from Rs. 20,00,00,000 divided into 2,00,00,000 equity shares of Rs 10 each to Rs 25,00,00,000/- divided into 2,50,00,000 equity shares of Rs 10/- each & Consequential amendments in Memorandum & Articles of Association of the Company.
5. Appointment of Mr. Dinesh Gulati as Director of the Company.
6. Appointment of Mr. Dinesh Gulati as Wholetime Director of the Company with effect from October 01, 2007 for a period of 3 years on remuneration, terms & Condition.
7. Increase in remuneration payable to Mr Kapil Kumar, Managing Director of the Company with effect from October 01, 2007 for the remaining period of his term of office i.e. upto February, 2010 on remuneration, terms & condition.
8. Re-appointment of Mr Rohit Sood as Whole time Director of the Company with effect from October 01, 2007 for a period of 3 years on remuneration, terms & conditions.
9. Re-appointment of Mr Pawan Sabharwal as Whole time Director of the Company with effect from October 01, 2007 for a period of 3 years on remuneration, terms & conditions.
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