India Securities Ltd has informed that the members at the 23rd Annual General Meeting (AGM) of the Company held on August 23, 2007, inter alia, have accorded to the following:
1. Adoption of the Directors report, the audited Profit and Loss account for the year ended on March 31, 2007 and Balance Sheet as on that date and the Auditors report thereon to the members of the Company.
2. Re-appointment of Shri. S N Ruia & Mr. S V Venkatesan as Directors of the Company, liable retire by rotation.
3. Appointment of M/s. Nisar & Kumar, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
4. Re-appointment of Shri. S M Lodha, as Executive Director of the Company with effect from July 27, 2006 for the period of 5 years, on remuneration, terms and conditions.
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