|
| Exchange Disseminated Time | Swan Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2009 has approved the following resolution, subject to approval of shareholders at the ensuing Annual General Meeting to be held on September 24, 2009.
1. To consider and adopt Audited Financial results for the year ended March 31, 2009 and the Reports of the Directors and the Auditors thereon.
2. To appoint following Directors, who are retiring by rotation and being eligible, offers themselves for re-appointment:
- Mr. Navinbhai C Dave
- Mr. Pitamber S Tekchandani
- Mr. Shobhan I Diwanji
3. To appoint M/s. V R Renuka & Co. Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this AGM to conclusion of next AGM and to authorize the Board to fix their remuneration.
4. To re-appoint Mr. Nikhil V Merchant as Managing Director of the Company for a period of five years from September 01, 2009 on the agreed terms and conditions.
5. To appoint Mr. Paresh V Merchant as Executive Director of the Company for a period of five years from September 01, 2009 on the agreed terms and conditions. |
|
|