Sugal & Damani Finlease Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on July 26, 2008, inter alia, have accorded the following:
1. Adopted the audited Balance Sheet as on March 31, 2008 and the Profit & Loss Account for the period ended on March 31, 2008.
2. Shri. G N Damani, Shri. Hastimal Surana and Shri. P Lalith Kumar Jain, retiring directors, have been reappointed as directors of the Company.
3. M/s. S L Gadhiya & Co. Chennai, have been reappointed as the Statutory Auditors of the Company to hold office from the conclusion of the 15th Annual General Meeting until the conclusion of the 16th Annual General Meeting.
4. The reappointment of Shri. N Sugalchand Jain as Managing Director for 3 years from April 01, 2008 to March 31, 2011 and the remuneration payable to him have been approved by the shareholders.
1. Adopted the audited Balance Sheet as on March 31, 2008 and the Profit & Loss Account for the period ended on March 31, 2008.
2. Shri. G N Damani, Shri. Hastimal Surana and Shri. P Lalith Kumar Jain, retiring directors, have been reappointed as directors of the Company.
3. M/s. S L Gadhiya & Co. Chennai, have been reappointed as the Statutory Auditors of the Company to hold office from the conclusion of the 15th Annual General Meeting until the conclusion of the 16th Annual General Meeting.
4. The reappointment of Shri. N Sugalchand Jain as Managing Director for 3 years from April 01, 2008 to March 31, 2011 and the remuneration payable to him have been approved by the shareholders.
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