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| Exchange Disseminated Time | Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have accorded to the following:
1. Received, Considered & Adopted the Audited Accounts of the Company for the financial year ended March 31, 2009 and the report of the Board of Directors and Auditor's thereon.
2. Re-appointment of Mr. Mahesh Mehra as Director of the Company retiring by rotation.
3. Re-appointment of Mr. Shankar Saraf as Director of the Company retiring by rotation.
4. Re-appointment of M/s. Sumanta & Co., Chartered Accountant as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting & authorise the Board of Directors to fix their remuneration.
5. Appointment of Mr. Sakti Pada Banerjee as the Director of the Company.
6. Re-appointment of Mr. Sidhnath Mehra as the Wholetime Director of the Company.
7. Alteration of Articles of Association of the Company.
8. Variations in the terms of the Prospectus of the Company. |
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