Gwalior Chemical Industries Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 28, 2008, inter alia, have accorded the following:
1. Authorised Share Capital of the Company has been increased from present 2,700 lacs to Rs 5,000 Lacs, by amending capital clause of Memorandum and Article of Association of the Company.
2. Re-Appointment of Shri. Ashwin Kumar Kothari as Chainman and Whole Time Director on terms and conditions including remuneration for a further period of Three Years.
3. Re-Appointment of Shri. Harisingh Shyamsukha as Whole Time Director on terms and conditions including remuneration for a further period of Three Years.
4. Re-Appointment of Shri. V P Biyani as Whole Time Director on terms and conditions including remuneration for a further period of Three Years.
5. Re-Appointment of Shri. K N Luhariwala as Whole Time Director on terms and conditions including remuneration for a further period of Three Years.
1. Authorised Share Capital of the Company has been increased from present 2,700 lacs to Rs 5,000 Lacs, by amending capital clause of Memorandum and Article of Association of the Company.
2. Re-Appointment of Shri. Ashwin Kumar Kothari as Chainman and Whole Time Director on terms and conditions including remuneration for a further period of Three Years.
3. Re-Appointment of Shri. Harisingh Shyamsukha as Whole Time Director on terms and conditions including remuneration for a further period of Three Years.
4. Re-Appointment of Shri. V P Biyani as Whole Time Director on terms and conditions including remuneration for a further period of Three Years.
5. Re-Appointment of Shri. K N Luhariwala as Whole Time Director on terms and conditions including remuneration for a further period of Three Years.
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