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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 Company held on July 29, 2011, inter alia, have accorded to the following:
1. Adoption of Audited Accounts for the year ended March 31, 2011, Auditors’ Report and Directors’ Report.
2. Reappointment of Shri T. M. Nagarajan as a Director of the Company.
3. Reappointment of Shri P. V. Rajaraman as a Director of the Company.
4. Appointment of Shri. Rajeev Rishi as Director.
5. Appointment of Shri N. Eswaran as Director.
6. Appointment of Shri Banabihari Panda as President & Wholetime Director of the Company. |
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