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| Exchange Disseminated Time | GIC Housing Finance Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on July 31, 2007, inter alia, have accorded to the following:
1. Adoption of the Directors Report, Audited Statement of Accounts of the Company and Auditor's Report for the year 2006-2007.
2. Declaration of dividend @ 30% on the equity shares of the Company for the year 2006-2007.
3. Appointment of Shri. M K Tandon, Shri. Manu Chadha & Shri. M K Garg, as Directors of the Company, liable to retire by rotation, from the conclusion of this Annual General Meeting.
4. Appointment of M/s. M P Chitale and Co., Chartered Accountants, Mumbai, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Shri. Yogesh Lohiya, who was appointed as Nominee Director of the Company by General Insurance Corporation of India, as Nominee Director of the Company, not liable to retire by rotation & to hold office till his nomination is not withdrawn by General Insurance Corporation of India.
6. Appointment of Shri. R Chandrasekaran, who was appointed as an Additional Director, as Director of the Company, liable to retire by rotation. |
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