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| Exchange Disseminated Time | Cinevistaas Ltd has informed BSE that the members at the 9th Annual General Meeting (AGM) of the Company held on September 26, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Accounts of the Company for the year ended March 31, 2006, together with the Directors Report and the Auditors Report thereon.
2. Re-appointment of Smt. Renu Anand, as a Director of the Company.
3. Re-appointment of M/s. Vimal C Punmiya & Company, Chartered Accountants, as 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 and conditions.
4. Appointment of Smt. Bharati Sareen, as a Director of the Company, liable to retire by rotation.
5. Re-appointment of Shri. Sunil Mehta, as Managing Director of the Company for a further period of five years with effect from April 01, 2006, on remuneration, terms and conditions.
6. Re-appointment of Shri. Prem Krishen Malhotra, as Whole-time Director of the Company for a further period of five years with effect from April 01, 2006, on remuneration, terms and conditions.
7. Smt. Pamma Mehta, (a relative of Shri. Sunil Mehta, Managing Director of the Company), to hold an office or place of profit as 'Head-Creative Section' of the Company till retirement with effect from October 01, 2006 on remuneration, terms and conditions.
8. Smt. Sunita Malhotra, (a relative of Shri. Prem Krishen Malhotra, Chairman and Shri. Sunil Mehta, Managing Director of the Company), to hold an office or place of profit as 'Head-Costume Designer and Development' of the Company, for a period of five years with effect from October 01, 2006, on remuneration, terms and conditions. |
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