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| Exchange Disseminated Time | Indbank Merchant Banking Services Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Bank held on August 19, 2009, inter alia, have unanimously adopted / passed the following:
- Ordinary Business
1. Adoption of Audited Accounts for the year ended March 31, 2009, Auditors' Report and Directors' Report.
2. Declaration of Dividend on equity shares at Rs 0.75 per share (7.5%).
3. Re-appointment of Shri. T M Nagarajan as a Director of the Company.
4. Re-appointment of Shri. M K Narayanan as a Director of the Company.
- Special Business
5. Appointment of Shri. Pravinbhai Naranbhai Patel as President & Wholetime Director of the Company.
6. Appointment of Shri. Anup Sankar Bhattacharya as Director.
7. Appointment of Shri. P V Rajaraman as Director. |
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