Saturday, May 31, 2008

Outcome Of Indo Tech Transformer’s Board Meeting

Indo Tech Transformers Ltd has informed that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, have also considered the following :

1. The Board recommended the appointment of the Statutory Auditors of the Company, M/s. G Balu Associates.

2. The Board recommended the re-appointment of Mr. P S Shekar and Mr. K Kannan, directors retiring by rotation.

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