Saint Gobain Sekurit India Ltd has informed that the members at the 35th Annual General Meeting (AGM) of the Company held on July 26, 2008, inter alia, have accorded to the following:
1. Approval of Audited Annual Accounts for the year ended December 31, 2008.
2. Appointment of Shri. Anand Y Mahajan as a Director of the Company.
3. Appointment of Shri. B Santhanam, as a Director of the Company.
4. Appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory Auditors of the Company and fixation of their remuneration.
5. Appointment of Dr. Johannes Cordes as a Director of the Company.
6. Appointment of Dr. Sreeram Srinivasan as Managing Director of the Company.
1. Approval of Audited Annual Accounts for the year ended December 31, 2008.
2. Appointment of Shri. Anand Y Mahajan as a Director of the Company.
3. Appointment of Shri. B Santhanam, as a Director of the Company.
4. Appointment of M/s. Price Waterhouse, Chartered Accountants as Statutory Auditors of the Company and fixation of their remuneration.
5. Appointment of Dr. Johannes Cordes as a Director of the Company.
6. Appointment of Dr. Sreeram Srinivasan as Managing Director of the Company.
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