Tudor India Ltd has informed that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 30, 2008, inter alia, have accorded to the following:
1. Adopted and approved the Annual Accounts for the Year 2007-08 and the Auditors and Directors report thereon.
2. Reappointed Mr. Nicholas J Iuanow and Mr. Keyoor M Bakshi as the Directors of the Company.
3. Reappointed M/s. Price waterhouse, Mumbai, Chartered Accountants as Statutory Auditors of the Company from the conclusion of this meeting, until the conclusion of the next Annual general meeting.
4. Approved the revised terms of remuneration of Mr. Madan Kotnala, Manager.
5. Appointed Mr. Gary Reinert as the Director of the Company.
1. Adopted and approved the Annual Accounts for the Year 2007-08 and the Auditors and Directors report thereon.
2. Reappointed Mr. Nicholas J Iuanow and Mr. Keyoor M Bakshi as the Directors of the Company.
3. Reappointed M/s. Price waterhouse, Mumbai, Chartered Accountants as Statutory Auditors of the Company from the conclusion of this meeting, until the conclusion of the next Annual general meeting.
4. Approved the revised terms of remuneration of Mr. Madan Kotnala, Manager.
5. Appointed Mr. Gary Reinert as the Director of the Company.
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