Tata Teleservices - Outcome Of AGM

Tata Teleservices Maharashtra Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on August 24, 2007, inter alia, have accorded to the following:
1. Adoption of the Companys audited Balance Sheet as at March 31, 2007, the audited Profit and Loss Account and the audited Cash Flow Statement for the financial year ended on that date together with Directors and Auditors Report thereon.
2. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as the 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.
3. Re-election of Mr. N S Ramachandran, as a Director of the Company, liable to retirement by rotation.
4. The vacancy caused on the Board of Directors of the Company due to the retirement of Dr. Naushad Forbes, a Director of the Company who was liable to retire by rotation at this Annual General Meeting and who does not seek re-election, be not filled.
5. Appointment of Prof. Ashok Jhunjhunwala, as a Director of the Company, liable to retirement by rotation.
6. To keep the Register of Members, Index of Members, Register of Debenture holders, Index of Debentureholders and copies of all annual returns prepared under section 159 together with copies of certificates and documents required to be annexed thereto under section 161, at the TSR Darashaw Ltd, Mahalaxmi, Mumbai instead of at the registered office of the Company.
7. Alteration in the Articles of Association of the Company in the manner stated below:
The following Article 60A is inserted after the existing Article 60 of the Articles of Association of the Company.