Norben Tea & Exports Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on August 17, 2007, inter alia, have accorded to the following:
1. Adoption of the Directors Report alongwith Auditors Report and the Auditors Accounts of the Company for the year ended on March 31, 2007.
2. Re-appointment of Mr. Somnath Sen as a Director of the Company.
3. Re-appointment of M/s. Goenka Shaw & Company, Chartered Accountants, as Auditors of the Company who will hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Gautam Sen as a Director of the Company, liable to retire by rotation.
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