Punjab Communications Ltd has informed that the members at the 26th Annual General Meeting (AGM) of the Company held on December 28, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended March 31, 2007 together with Directors Report Auditors Report and CAG comments.
2. Re-appointment of CA R K Nangia & Maj Gen G S Bains, AVSM as Directors of the Company.
3. Appointment of M/s. N Kumar Chhabra & Co., Chartered Accountants as Statutory Auditor of the Company for the year 2007-08 on remuneration, terms & conditions.
4. Appointment of Sh. Anurag Verma, IAS as a Director of the Company in the capacity of Managing Director w.e.f. March 20, 2007.
5. Appointment of Sh. Rakesh Kumar Verma, IAS as a Director of the Company in the capacity of Sr. Vice Chairman.
6. Appointment of A R Talwar, IAS as a Director of the Company in the capacity of Chairman.
1. Adoption of the Audited Balance Sheet as at March 31, 2007 and Profit & Loss Account for the year ended March 31, 2007 together with Directors Report Auditors Report and CAG comments.
2. Re-appointment of CA R K Nangia & Maj Gen G S Bains, AVSM as Directors of the Company.
3. Appointment of M/s. N Kumar Chhabra & Co., Chartered Accountants as Statutory Auditor of the Company for the year 2007-08 on remuneration, terms & conditions.
4. Appointment of Sh. Anurag Verma, IAS as a Director of the Company in the capacity of Managing Director w.e.f. March 20, 2007.
5. Appointment of Sh. Rakesh Kumar Verma, IAS as a Director of the Company in the capacity of Sr. Vice Chairman.
6. Appointment of A R Talwar, IAS as a Director of the Company in the capacity of Chairman.
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