Vardhman Holdings Ltd has informed that the members at the 43rd Annual General Meeting (AGM) of the Company held on August 18, 2007, inter alia, have accorded to the following:
1. Adoption of the Directors Report and the Audited Balance Sheet of the Company as at March 31, 2007 alongwith Profit & Loss Account for the year ended on that date and other Schedules annexed thereto and Auditors Report thereon.
2. Re-appointment of Mr. Surinder Singh Bagai & Mr. Sachit Jain, as Directors of the Company.
3. Re-appointment of M/s. S C Vasudeva & Co., 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 and conditions.
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