Yes Bank Ltd has informed that the members at the 3rd Annual General Meeting (AGM) of the Bank held on August 29, 2007, inter alia, have approved all the businesses:
1. Audited Annual Accounts for the year ended March 31, 2007 and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. Wouter Kolff, Mr. S L Kapur & Mr. Arun K Mago as Directors, liable to retire by rotation.
3. Re-appointment of M/s. S R Batliboi, as Statutory Auditors of the Bank for the financial year 2007-2008.
4. Non filling of casual vacancy caused by the resignation of Mr. Ajay Lal.
5. Approval for Employee Stock Option Scheme (YBL ESOP)*.
6. Extending the scope of YBL ESOP to the employees of the subsidiaries / Bank who may be transferred / deputed to the subsidiaries of the Bank.
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