Superstar Distilleries & Foods Ltd has informed that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded the following:
1. Adoption of the Audited profit and loss account for the year ended March 31, 2007 and the Balance Sheet as at the date and Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. M P Gopalakrishnan as a Director of the Company.
3. Re-appointment of M/s. Varma & Varma, Chartered Accountants, Calicut, as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Appointment of Mr. S Vasudevan as a Director of the Company.
5. Appointment of Mr. K V Mohan Menon as Wholetime Director of the Company for a period of 5 years with effect from April 30, 2007 with any remuneration and perks.
1. Adoption of the Audited profit and loss account for the year ended March 31, 2007 and the Balance Sheet as at the date and Reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. M P Gopalakrishnan as a Director of the Company.
3. Re-appointment of M/s. Varma & Varma, Chartered Accountants, Calicut, as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Appointment of Mr. S Vasudevan as a Director of the Company.
5. Appointment of Mr. K V Mohan Menon as Wholetime Director of the Company for a period of 5 years with effect from April 30, 2007 with any remuneration and perks.
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