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| Exchange Disseminated Time | Esab India Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on April 20, 2010, inter alia, have accorded the following:
1. Adoption of the audited balance sheet as at December 31, 2009 and the Profit & Loss account of the Company for the year ended on that date, together with the Directors Report and the Auditors Report thereon.
2. Re-appointment of Mr. G Hariharan & Mr. Nawshir H. Mirza, as Directors of the Company.
3. Re-appointment of M/s. BSR & Co., Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. |
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