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| Exchange Disseminated Time | PBA Infrastructure Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following:
1. Adoption of the Audited Statement of Accounts for the financial year ended March 31, 2009 along with Directors’, Auditors’ & Corporate Governance Report thereon.
2. Recommendation of dividend of Rs 2/- per equity shares for the year March 31, 2009.
3. Re-appointment of Mr. Anant Athavale, as an Independent Director of the Company.
4. Appointment of Mr. Ajay B Garg, 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.
5. Appointment of Mr. Deepak Wadhawan & Mr. Sunil Wadhwan as Directors of the Company liable to retire by rotation.
6. Appointment of Mr. Sudhakar Thorat & Mr. Manohar Nayal as Independent Directors of the Company liable to retire by rotation.
7. Appointment of Mr. Dinesh N Kamath, a relative of the Mr. PKN Kamath, as Independent Director of the Company, with effect from July 01, 2009, on remuneration, terms & conditions.
8. Appointment of Mrs. Sujata Athavale, a relative of the Mr. Anant Athavale, Independent Director of the Company, to hold office an office or place of profit as Legal Advisor with effect from July 01, 2009, on remuneration, term & conditions. |
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