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| Exchange Disseminated Time | Emami Infrastructure Ltd has informed BSE that the members at the 2nd Annual General Meeting (AGM) of the Company held on September 16, 2010, inter alia, have accorded to the following:
1. Adoption of the audited Profit and Loss Account of the Company for the year ended March 31, 2010 and the Balance Sheet as at that date together with the Reports of Directors and Auditors thereon.
2. Re-appointment of Shri Rajesh Bagaria, as Directors of the Company.
3. Re-appointment of M/s. S K Agrawal & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting, until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shri Aditya Vardhan Agarwal, Shri Prashant Goenka, Shri Krishna Kumar Khemka, Shri Amar Bhalotia, Shri Ram Gobind Ganeriwala, Shri Hari Mohan Marda & Shri Abhijit Datta, as Directors of the Company, liable to retire by rotation. |
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