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| Exchange Disseminated Time | Transformers and Rectifiers (India) Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on August 08, 2012, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2012 and the Profit and Loss Account for the year ended as on that date and Reports of Auditors and Directors thereon.
2. Re-appointment of Mr Sureshchandra Agarwal as Director of the Company.
3. Re-appointment of Mr Karuna Momtora as Director of the Company,
4. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company.
5. Appointment of Mr. Vinod Masson as an Executive Director of the Company. |
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