Lanco Global Systems Ltd has informed that the members at the 8th Annual General Meeting (AGM) of the Company held on December 29, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2007, the Profit and Loss Account for the year ended on that date, the Reports of the Directors and Auditors.
2. Re-appointment of Sri L Madhusudhan Rao and Sri M N Nambiar as Directors of the Company.
3. Appointment of M/s. P Murali & Co., Chartered Accountants, Hyderabad as the Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and condition.
4. Appointment of Mr. Y Anand Swaroop, Mr. P G K Murthy & Mr. G Ramesh as Directors of the Company, liable to retire by rotation.
5. Appointment of Shri. Y Anand Swaroop as Director & Chief Executive Officer of the Company for a period of 3 years effective from June 20, 2007, on remuneration, terms and conditions.
6. Alternation of the existing Articles of Association of the Company in the manner following.
The second sentence in Article 83 shall be deleted.
1. Adoption of the Balance Sheet as at March 31, 2007, the Profit and Loss Account for the year ended on that date, the Reports of the Directors and Auditors.
2. Re-appointment of Sri L Madhusudhan Rao and Sri M N Nambiar as Directors of the Company.
3. Appointment of M/s. P Murali & Co., Chartered Accountants, Hyderabad as the Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and condition.
4. Appointment of Mr. Y Anand Swaroop, Mr. P G K Murthy & Mr. G Ramesh as Directors of the Company, liable to retire by rotation.
5. Appointment of Shri. Y Anand Swaroop as Director & Chief Executive Officer of the Company for a period of 3 years effective from June 20, 2007, on remuneration, terms and conditions.
6. Alternation of the existing Articles of Association of the Company in the manner following.
The second sentence in Article 83 shall be deleted.
No comments:
Post a Comment