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| Exchange Disseminated Time | Munjal Auto Industries Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on September 23, 2006, inter alia, have accorded to the following:
1. Adoption of the Annual Accounts of the Company for the year ended March 31, 2006 as circulated to the members along with the Directors’ Report and the Authors’ Report.
2. Re-appointment of Mr Naresh Chawla, Mr Mahendra Sanghvi and Mr Brijmohan Lall Munjal, as Directors of the Company.
3. Re-appointment of M/s Vakil Jain & Hindocha, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of next Annual General Meeting of the Company, on remuneration, terms and conditions. |
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