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| Exchange Disseminated Time | Usha Martin Education & Solutions Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account of the Company for the year ended March 31, 2011 and the Balance Sheet as on that date together with the Schedules thereon, Report of the Directors and Auditors thereon.
2. Re-appointment of Mr. Rajeev Jhawar & Sir Stephen Harry Waley-Cohen Bt., as a Director of the Company, to be liable to retire by rotation.
3. Re-appointment of M/s. S. Swarup & Co., Chartered Accountants, as the Auditors of the Company to hold office until the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
4. Appointment of Shri Rameshwar Pal Agrawal as Director of the Company, liable to retire by rotation.
5. Re-appointment of Shri Debjit Bhattacharya as the Whole-Time Director of the Company for another period of two years with effect from March 01, 2011, on remuneration, terms & conditions. |
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