KIC Metaliks Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on September 04, 2007, inter alia, have accorded the following:
1. Directors Report and Audited Statement of Account for the financial year endedMarch 31, 2007.
2. Sri. P K Paul & Dr. D Sharma were reappointed as Directors.
3. Agarwal Maheswari & Co, Chartered Accountants were reappointed as Auditor of the Company.
4. Sri. Manish Seth was reappointed as Whole Time Director and designated as Executed Director for a period of 3 years w.e.f. April 01, 2007, on remuneration, terms & conditions.
5. Increased in remuneration to Mr. R K Kajaria, CMD w.e.f. April 01, 2007.
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