GMR Infrastructure Ltd has informed that the members at the 12th Annual General Meeting (AGM) of the Company held on August 19, 2008, inter alia, have approved the following:
1. Adoption of the Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the report of the Board of Directors and the auditors thereon.
2. Re-appointment of Mr. K. Balasubramanian, Mr. K.R. Ramamoorthy, Dr. Prakash G. Apte, Mr. R.S.S.L.N. Bhaskarudu, Directors retiring by rotation.
3. Re-appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory Auditors.
4. Appointment of Mr. O.B. Raju as Director of the Company liable to retire by rotation.
5. Approval for payment of remuneration to Mr. G.M. Rao, Executive Chairman.
6. Approval for payment of remuneration to Mr. G.B.S. Raju, Managing Director.
1. Adoption of the Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the report of the Board of Directors and the auditors thereon.
2. Re-appointment of Mr. K. Balasubramanian, Mr. K.R. Ramamoorthy, Dr. Prakash G. Apte, Mr. R.S.S.L.N. Bhaskarudu, Directors retiring by rotation.
3. Re-appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory Auditors.
4. Appointment of Mr. O.B. Raju as Director of the Company liable to retire by rotation.
5. Approval for payment of remuneration to Mr. G.M. Rao, Executive Chairman.
6. Approval for payment of remuneration to Mr. G.B.S. Raju, Managing Director.
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