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| Exchange Disseminated Time | Tamilnadu Telecommunications Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 21, 2011, inter alia, have approved the following and passed the resolutions :
1. Adoption of the Balance Sheet as at March 31, 2011 and Profit and Loss account for the year ended March 31, 2011 together with reports of the Directors and Auditors thereon.
2. Re-appointment of Shri. B Elangovan, as Director, liable to retire by rotation.
3. Re-appointment of Shri. B Ramakrishnan, as Director, liable to retire by rotation.
4. Appointment of Shri V S Parameswaran, Group General Manager (WN), Telecommunications Consultants India Ltd (TCIL), as Managing Director of the Company on remuneration, terms and conditions. |
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