CCAP - Outcome Of AGM

CCAP Ltd has informed that the members at the 34th Annual General Meeting (AGM) of the Company held on September 25, 2007, inter alia, have accorded the following:

1. Adoption of the audited Balance Sheet as at March 31, 2007 and Profit & Loss Account of the Company for the year ended on that date together with the Auditors Report and Directors Report thereon.

2. Re-appointment of Mr. Monoj Ghose & Mr. Asamanja Mitra, as Directors of the Company.

3. Re-appointment G Basu & Co., Chartered Accountants, Kolkata, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

4. Appointment of Mr. Sisir Kumar Saha & Mr. Mahiruha Mukherji as Directors of the Company, liable to retire by rotation.

5. Appointment of Mr. Sisir Kumar Saha as a Whole-time Director of the Company for a period of three years with effect from November 01, 2006, on remuneration, terms & conditions.

6. Appointment of Mr. Mahiruha Mukherji as a Whole-time Director of the Company for a period of three years with effect from February 01, 2007, on remuneration, terms & conditions.