Dabur Pharma Ltd has informed that the members at the 5th Annual General Meeting (AGM) of the Company held on July 21, 2008, inter alia, has passed the following resolutions:
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account, the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon.
2. Mr. Amit Burman, Mr. Ajay K Vij and Dr. Rama Mukherjee have been re-appointed as directors liable to retire by rotation.
3. M/s. G Basu & Company, Chartered Accountants, has been re-appointed as auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
4. Mr. Mohit Burman has been appointed as Director liable to retire by rotation.
5. Mr. Ajay K Vij has been re-appointed as Whole Time Director for a period of 5 years w.e.f. December 02, 2008 on the remuneration, terms & conditions.
6. The Articles of Association of the Company has been altered.
7. M/s. HLB Vantis Audit Plc., London, has been re-appointed as Branch Auditors of the U.K. Branch of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
1. Adoption of the audited Balance Sheet of the Company as at March 31, 2008, the Profit & Loss Account, the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon.
2. Mr. Amit Burman, Mr. Ajay K Vij and Dr. Rama Mukherjee have been re-appointed as directors liable to retire by rotation.
3. M/s. G Basu & Company, Chartered Accountants, has been re-appointed as auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
4. Mr. Mohit Burman has been appointed as Director liable to retire by rotation.
5. Mr. Ajay K Vij has been re-appointed as Whole Time Director for a period of 5 years w.e.f. December 02, 2008 on the remuneration, terms & conditions.
6. The Articles of Association of the Company has been altered.
7. M/s. HLB Vantis Audit Plc., London, has been re-appointed as Branch Auditors of the U.K. Branch of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
No comments:
Post a Comment