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| Exchange Disseminated Time | Cambridge Solutions Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on May 23, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at December 31, 2010 and the Profit and Loss Account for the year ended on that date together with the Directors’ Report and the Auditors Report.
2. Re-appointment of Mr. Kunal Kashyap as Director of the Company.
3. Appointed M/s Price Waterhouse & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company on remuneration to be fixed by the Board of Directors of the Company.
4. Appointment of Mr. Kenneth Lever as Director of the Company.
5. Appointment of Mr. Kenneth Lever as whole time director designated as Executive Director and Vice Chairman of the Company for a period of 3 years with effect from February 28, 2011, on remuneration, terms & conditions.
6. Approval to vary the terms of appointment of Mr. Darren Fisher, Executive Director and Chief Financial Officer of the Company, on terms & conditions.
7. Approval of payment of Remuneration to Mr. Thomas Runge, Executive Director and Chief Production Officer of the Company, on terms & conditions. |
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