Polar Pharma India Ltd has informed that the members at the 18th Annual General Meeting (AGM) of the Company held on September 13, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007, Profit & Loss Account for the year ended March 31, 2007 & Cash Flow Statement for the year ended March 31, 2007 together with the Directors Report & Auditors Report thereon.
2. Re-appointment of Mr. Pabitra Aditya & Mr. Sushil Kumar Dhandhania, as Directors of the Company.
3. Re-appointment of M/s. L B Jha & Co., Chartered Accountants, as Auditors of the Company to hold such office of next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Continuation of Mr. Sunil Agarwal as Whole Time Director designated as Vice Chairman for a further period of 3 years with effect from July 30, 2007, on remuneration, terms & conditions.
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment