|
| Exchange Disseminated Time | Timken India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on April 28, 2006, inter alia, have accorded to the following:
1. Adoption of the Directors Report, Audited Balance Sheet of the Company as on December 31, 2005 and the Profit & Loss Account for the year ended on that date, together with the Auditors Report thereon.
2. Re-appointment of Mr. Niroop Mahanty as Director of the Company.
3. Re-appointment of Messers. S R Batliboi as Auditors of the Company to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company.
4. Appointment of Mr. P S Dasgupta & Mr. Jai S Pathak as Directors of the Company.
5. Increase in remuneration payable to Mr. Shyamal Kumar Sinha as Dy. Managing Director of the Company on terms & conditions, subject to necessary approvals and provisions.
6. Reappointment of Mr. Shyamal K Sinha as Dy. Managing Director of the Company for a period of five years effective June 08, 2006. |
|
|