Gateway Distriparks Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 20, 2007 inter alia, have accorded to the following:
1. Adoption of Audited Accounts, Directors and Auditors Report.
2. Confirmation of the Interim Dividends of 35% declared for the FY ended March 31, 2007.
3. Re-appointment of Mr. Gopinath Pillai, Mr. Shabbir Hassanbhai and Mr. Sat Pal Khattar as Directors of the Company.
4. Re-appointment of M/s. Price Waterhouse, Chartered Accountants, as the Auditors of the company.
5. Appointment of Mr. Saroosh Dinshaw and Mr. Arun Agarwal as Directors of the Company.
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