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| Exchange Disseminated Time | Birla Ericsson Optical Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on July 12, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2006, the Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the Directors Report (including the Annexures attached thereto) and Auditors Report thereon.
2. Re-appointment of Mr Magnus Kreuger, Mr R C Tapuriah & Mr A P Dadoo, as Directors of the Company, liable to retire by rotation.
3. Re-appointment of Messrs V Sankar Aiyer & Co., Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr R S Lodha, as Director of the Company, liable to retire by rotation.
5. Re-appointment of Mr D R Bansal as Managing Director of the Company, not liable to retire by rotation, for a further period of 1 year with effect from August 08, 2006, on remuneration, terms & conditions. |
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