National Thermal Power Corporation Ltd (NTPC) has informed that the members at the 31st Annual General Meeting (AGM) of the Company held on September 12, 2007, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account of the Company for the financial year ended on March 31, 2007 and Balance Sheet as on that date together with report of the Auditors thereon.
2. Confirmation of interim dividend @ 24% of the paid-up equity share capital of the Company & final dividend @ 8% of the paid-up equity share capital of the Company for the financial year 2006-2007.
3. Re-appointment of Shri. Chandan Roy, Shri. G P Gupta & Shri. M I Beg, as Directors of the Company.
4. Authority to the Board of Directors of the Company to fix an appropriate remuneration of Statutory Auditors of the Company, appointed by the Comptroller and Auditor General of India for the financial year 2007-2008.
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