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| Exchange Disseminated Time | TCI Finance Ltd has informed BSE that the members at the 34th Annual General Meeting (AGM) of the Company held on September 18, 2008, inter alia, have accorded the following:
1. Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the financial year ended on that date, the Report of the Auditors and Directors thereon.
2. Re-appointment of Mr. Mahendra Agarwal & Dr. D R Agarwal as Directors of the Company.
3. Appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Re-appointment of Mr. Ramesh Sivaraman as Manager of the Company for the period July 01, 2008 to June 30, 2011, on remuneration, terms & conditions. |
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