Shree Rani Sati Investment & Finance Ltd has informed that the members at the 29th Annual General Meeting (AGM) of the Company held on September 03, 2007, inter alia, have accorded the following:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date and Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. Ashwin Didwani as a Director of the Company.
3. Appointment of M/s. M L Sharma & Company, Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & Conditions.
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