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| Exchange Disseminated Time | Noida Toll Bridge Company Ltd has informed BSE that the members at the 12th Annual General Meeting (AGM) of the Company held on September 26, 2008, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as on March 31, 2008 together with the Auditors Report and Directors Report thereon.
2. Re-appointment of Mr. Gopi Arora & Mr. K Ramchand, as Directors of the Company.
3. Re-appointment of M/s. Luthra & Luthra, Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Mr. Mohinder Singh and Dr. Sanat Kaul, as Directors of the Company.
5. Re-appointment of Ms. Monisha Maccdo, Senior Vice President, as Manager of the Company for a period of 3 years with effect from June 01, 2008, on remuneration, terms and conditions. |
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