Rolta India Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on November 16, 2007, inter alia, have unanimously passed the following resolutions:
1. Adoption of Audited Accounts and Reports of the Board of Directors and Auditors.
2. Declaration of Dividend for the financial year ended June 30, 2007 @ Rs 5.00 per equity share.
3. Re-appointment of retiring Directors Mr. Behari Lal, Mr. A T Pannir Selvam & Mr. K R Modi.
4. Appointment of retiring Auditors M/s. Khandelwal Jain & Company, Mumbai, Chartered Accounts.
5. Re-appointment of Mr. Kamal K Singh, as Executive Chairman & Managing Director of the Company effect from July 01, 2007.
6. Re-appointment of Mr. Atul D Tayal, Dr. Aditya K Singh & Mr. Adarsh Pal Singh as Whole-time Directors, designated as Joint Managing Directors of the Company with effect from April 01, 2007.
7. Appointment of Mr. Ben Eazzetta Director of the Company with effect from April 01, 2007.
8. Issue of 24,00,000 equity shares to Employees of the Company and Subsidiary Companies etc., under ESOP Scheme.
9. Increase of Authorised Capital of the Company from Rs 100 Crores to Rs 250 Crores.
10. Issue of Bonus Shares.
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