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| Exchange Disseminated Time | Paras Petrofils Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on May 15, 2010, inter alia, have accorded to the following:
1. Considered and adopted the audited Balance Sheet as at March 31, 2010, the Profit & Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointed Shri. Siddharth Patel as a Director of the Company, liable to retire by rotation.
3. Re-appointed Shri. Anand Jain as a Director of the Company, liable to retire by rotation.
4. Re-appointed Shri. Jivabhai Patel as a Director of the Company, liable to retire by rotation.
5. Re-Appointed M/s. R.K.G. & CO. Chartered Accountants, as Auditors till next Annual General Meeting, for the purpose of Statutory Audit of the Company. |
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