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| Exchange Disseminated Time | Tainwala Chemicals & Plastics India Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended as on that date together with the reports of the Director’s and Auditors thereon.
2. Re-appointment of Mr. Subhash Kadakia as a Director of the Company.
3. Appointment of M/s. Rungta & Associates, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of ensuing Annual General Meeting till the conclusion of the next Annual General Meeting, on remuneration, terms & condition.
4. Revision in remuneration payable to Mr. Rakesh Tainwala as the Managing Director from June 26, 2010 for remainder of his office i.e. upto June 25, 2012, on necessary terms & conditions.
5. Revision in remuneration payable to Mr. Durgarmal Tainwala as the Whole Time Director from July 01, 2010 for remainder of his office i.e. upto June 30, 2012, on necessary terms & conditions. |
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