|
| Exchange Disseminated Time | EIH Associated Hotels Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 29, 2005, inter alia, have accorded to the following:
1. Adoption of Audited Accounts of the Company for the year ended March 31, 2005, together with the Auditors and Directors Reports.
2. Re-appointment of Ray & Ray, Chartered Accountants, Kolkata, as Auditors of the Company to hold office from the conclusion of the 22nd Annual General Meeting unto the conclusion of 23rd Annual General Meeting of the Company.
3. Re-appointment of Mr. P R S Oberoi & Mr. Rajan Raheja as Directors of the Company.
4. Appointment of Mr. Anil Nehru as Director of the Company, liable to retire by rotation.
5. Appointment of Mr. Vikram Oberoi as Managing Director of the Company for a period of five years commencing from June 23, 2005. |
|
|