India Lease Development Ltd has informed that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Accounts for the year ended March 31, and the Profit & Loss Account for the period ended on that date together with the schedules forming part of the report and the Directors and Auditors report thereon.
2. Re-appointment of Shri. Rajiv Gupta & Shri. Arun Mitter as Directors of the Company.
3. Re-appointment of M/s. S N Dhawan & Co. Chartered Accountant, New Delhi, as Auditors of the Company.
4. Accorded for keeping the Register of Members, Index of Members, Register of Debenture holders, Index of Debenture holders, other related books and / or copies of all annual returns prepared together with the copies of the certificates and documents required to be annexed thereto and other applicable provisions of the Act, or any one or more of them, at the office of Alankit Assignments Ltd, the Registrars and Share Transfer Agents of the Company, within the city of Delhi.
5. Confirmed & ratified for the re-appointment of Shri. Bharat Gupta from August 07, 2006 to September 02, 2006 and again from October 19, 2006 to December 25, 2006, on remuneration, terms & conditions.
6. Appointment of Mr. Rohit Madan as Manager for a period of three years from December 26, 2006 to December 25, 2009, on remuneration, terms & conditions.
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