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| Exchange Disseminated Time | Agro Tech Foods Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 29, 2009, inter alia, have accorded to the following:
1. Adoption of Accounts for the financial year ended March 31, 2009.
2. Declaration of Dividend.
3. Reappointment of Mr. Michael D Walter.
4. Reappointment of Mr. Nihal Kaviratne
5. Appointment of BSR & Associates as Auditors in place of Lovelock & Lewes who have not offered themselves for reappointment.
6. Regularising appointment of Mr. Satish Lal Tandon.
7. Regularising appointment of Dr. Pradip Ghosh Chaudhuri.
8. Appt. of Dr. Pradip Ghosh Chaudhuri as Whole-time Director.
9. Payment of Commission to Non-Executive Independent Directors. |
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