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| Exchange Disseminated Time | Onward Technologies Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 31, 2009, inter alia, have accorded to the following:
1. Adoption of Annual Accounts for the year ended March 31, 2009.
2. Re-appointment of Mr. Arun Meghani & Mr. Samir Desai as a Director.
3. Re-appointment of auditors.
4. Re-appointment of Mr. Harish Mehta as Chairman & Managing Director of the Company with remuneration for a period of three years.
5. Approval for Mr. Jigar Mehta to continue to hold an office or place of profit in the Company as General Manager — Corporate Affairs with revised remuneration, subject to approval from Central Government.
6. To contribute to charitable and other funds in excess of prescribed limit as mentioned in section 293(1)(e).
7. Onward Employees Stock Option Plan 2009 to employees and Directors of the Company.
8. Onward Employees Stock Option Plan 2009 to employees and Directors of the Subsidiaries of the Company. |
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