Hisar Spinning Mills Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet of the Company as on March 31, 2007 and the Profit & Loss Account for the year ended on that date.
2. Appointment of Sh. Gopal Krishan Gupta & Sh. R S Malik as Directors of the Company, liable to retire by rotation.
3. Appointment of M/s. Jain & Anil Sood, Chartered Accountants, Ludhiana, as Auditors of the Company to hold office from the conclusion of this Meeting upto the conclusion of the next AGM of the Company.
4. Appointment of Sh. Gopal Krishan Gupta as Managing Director of the Company for a period of the Five years w.e.f. February 01, 2007.
5. Appointment of Sh. Anurag Gupta as Executive Director of the Company for a period of the five years w.e.f. February 01, 2007, on remuneration, terms and conditions.
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