IG Petrochemicals Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on August 31, 2007, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as on March 31, 2007 and the Profit & Loss account on that date together with the Reports of Directors and Auditors thereon.
2. Re-appointment of Shri. M M Dhanuka as Director, liable to retire by rotation.
3. Appointment of M/s. Hariharan & Co., Chartered Accountants, Bangalore and M/s. S R Batliboi & Co., Chartered Accountants, Mumbai as the joint Statutory Auditors of the Company from the conclusion of this Annual General Meeting (AGM) till the conclusion of the next AGM of the Company.
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