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| Exchange Disseminated Time | Uttam Sugar Mills Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on August 11, 2011, inter alia, have passed the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the financial year ended on that date together with the Reports of Board of Directors and Auditors thereon.
2. Re-appointment of Rotational Director-Mr. Ranjan Adlakha,
3. Re- appointment of Rotational Director - Mr. Ramasamy Vasudevan.
4. Re-appointment and fixation of remuneration of M/s B. K. Kapur & Company, as Statutory Auditors to hold office from the date of this Annual General Meeting up to the conclusion of next Annual General Meeting.
5. Confirmation of the appointment of Additional cum Nominee Director - Mr. Kamal Prasad, not liable to retire by rotation.
6. Re-appointment of Mr. Pasha Biswas, Whole Time Director for another tenure of three years w.e.f. October 31, 2011. |
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