Suryodaya Plastics Ltd has informed that the members at the 19th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2007 and Balance Sheet as on that date together with Directors Report and the Auditors Report thereon.
2. Re-appointment Mr. Kamal Parihar as a Director of the Company.
3. Appointment of M/s. Raman S Shah & Associates, Chartered Accountants, Mumbai, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Suresh Sharma as a Director of the Company, liable to retire by rotation.
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