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| Exchange Disseminated Time | KLRF Ltd has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2010 and the Balance Sheet as at that date and Report of the Board of Directors and Auditor's thereon
2. Re-elected Sri. Sudarsan Varadaraj & Sri.K.Gnanasekaran as Directors of the Company.
3. Appointed Sri.P.Marimuthu, Chartered Accountant, the retiring Auditor of the Company to hold Office from the conclusion of this Annual General Meeting to the conclusion of the next Annual General Meeting of the Company to audit the books of accounts of the Company for the financial year 2010 - 2011 on remuneration, terms & conditions.
4. Appointed M/s Haribhakti & Co., Chartered Accountants, as Branch Auditor of the Company to hold office upto the conclusion of the next Annual General Meeting to audit the books of accounts of both Sheet Metal and Foundry Division, Coimbatore for the financial year 2010 - 2011 on remuneration, terms & conditions.
5. Re-appointed Mr. Suresh Jagannathan as Managing Director of the Company for a further period of 5 (five) years with effect from March 11, 2011 on the remuneration, terms and conditions.
6. Appointed Mr. V. N. Jayaprakasam as "Executive Director" of the Company, for a further period of 2 (two) years with effect from July 01, 2010 on the remuneration, terms and conditions. |
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