|
| Exchange Disseminated Time | Exide Industries Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held on July 14, 2010, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2010, the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon.
2. Declaration of final dividend at the rate of Rs 0.40 per equity share of Re 1.00 each for the year ended March 31, 2010.
3. Re-appointment of Mr. R G Kapadia & Mr. S B Raheja & Mr. H M Kothari as Directors of the Company.
4. Re-appointment of Messrs. S R Batliboi & Co., Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Ms. Mona N Desai as a Director of the Company.
6. Re-appointment of Mr. T V Ramanathan as Managing Director and Chief Executive Director of the Company for a period of two years with effect from May 01, 2010 upto April 30, 2012, on remuneration, terms & conditions.
7. Appointment of Mr. P K Kataky, Director - Automotive with effect from May 01, 2010 upto April 30, 2012, on remuneration, terms & conditions.
8. Appointment of Mr. A K Mukherjee, Director - Finance and Chief Financial Officer with effect from May 01, 2010 upto April 30, 2012, on remuneration, terms & conditions. |
|
|