|
| Exchange Disseminated Time | Kriti Industries India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have passed the following resolutions:
1. Adoption of the Audited Balance Sheet and Profit and Loss Account for the financial year ended March 31, 2009 together with Directors and Auditors Report thereon.
2. Re-appointment of Mr. Manoj Fadnis, as Director, who retired by rotation.
3. Mr. Pravin Kasliwal, who was liable to retire by rotation not offering himself for reappointment.
4. Appointment of M/s. Subhash Deshpande & Company, Chartered Accountant, as the Auditor of the Company, to hold office till the conclusion of next Annual General Meeting.
5. Appointment of Shri. Prakash Madhav Pethe & Dr. Somnath Ghosh as Directors.
6. Confirmation of appointment of Ms. Devki Mehta as Manager-Special Projects.
7. Confirmation of appointment of Mr. Saurabh Singh Mehta as Assistant General Manager- Operations.
8. Change in the appointed date in the Scheme of Arrangement from April 01, 2008 to December 01, 2009. |
|
|