Info Edge India Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on July 27, 2007, inter alia, has accorded the following:
1. Adoption of audited annual accounts of the Company for the Financial Year ended March 31, 2007 along with Directors Report and Auditors Report.
2. Declaration of dividend for financial year 2006-07 @ 7.5%.
3. Re-appointment of Mr. Kapil Kapoor, Ms. Bala Deshpande & Mr. Ambarish Raghuvanshi as Directors of the Company.
4. Re-appointment of Price Waterhouse as Statutory Auditor of the Company from conclusion of this AGM to conclusion of next AGM.
5. Appointment of Mr. Sandeep Murthy as a Director of the Company.
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