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| Exchange Disseminated Time | Vindhya Telelinks Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on June 25, 2010, inter alia, have accorded to the following:
1. Adoption of Audited Balance Sheet of the Company as at March 31, 2010, the Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the Directors' Report (including the Annexures attached thereto) and Auditors' Report thereon.
2. Re-appointed Shri Harsh V. Lodha & Shri J. Veeraraghavan as Directors of the Company, whose period of office shall be liable to determination by retirement of Directors by rotation.
3. Appointed Messrs V. Sankar Aiyar & Co., Chartered Accountants, as Statutory Auditors of the Company in place of the retiring Statutory Auditors, Messrs S. R. Batliboi & Co., Chartered Accountants, to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company on such remuneration and reimbursement of out-of-pocket expenses as the Board may decide based on the recommendation of the Audit Committee. |
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