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| Exchange Disseminated Time | Kirloskar Electric Company Ltd has informed BSE that the members at the 64th Annual General Meeting (AGM) of the Company held on August 03, 2011, inter alia, have transacted the following:
1. Considered and adopted the Directors Report, Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended March 31, 2011 together with Auditors' Report thereon.
2. Re-appointed Mr. A. S. Lakshmanan as a Director, liable to retire by rotation.
3. Re-appointed Mr. S. N. Agarwal as a Director, liable to retire by rotation.
4. Re-appointed Mr. Sarosh J. Ghandy as a Director, liable to retire by rotation.
5. Re-appointed M/s. B. K. Ramadhyam & Co . Chartered Accountants, Bangalore as Auditors to hold the office from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting and re-appointed M/s. Sundar & Associates, Chartered Accountants, Kualalumpur. Malaysia, as the Auditors for the Kualalumpur Office from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting.
6. Appointed Mr. Anuj Pattanaik as a Director of the Company.
7. Approved appointment of Mr. Anuj Pattanaik as the Dy. Managing Director of the Company for a period of 5 years from September 23, 2010 and approved payment of remuneration to him, as proposed.
8. Approved continuing services of Ms. Janaki Kirloskar, daughter of Mr. Vijay R. Kirloskar, Managing Director and Mrs. Meena Kirloskar, Director as an executive of the Company from July 16, 2011. |
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