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| Exchange Disseminated Time | Alembic Ltd has informed BSE that the members at the 104th Annual General Meeting (AGM) of the Company held on August 29, 2011, inter alia, has passed the following resolutions:
1. Approval and adoption of the Annual Accounts for the year ended March 31, 2011 together with reports of Directors and Auditors thereon.
2. Re-appointment of Mr. Chirayu Amin as Director.
3. Re-appointment of Dr. B. R. Patel as Director.
4. Appointment of K. S. Aiyar and Co., Chartered Accountants, Mumbai as statutory auditors of the Company from the conclusion of this Annual General Meeting (AGM) till conclusion of next Annual General Meeting.
5. Appointment of Mr. R. M. Kapadia as Director, liable to retire by rotation.
6. Approval to the office or place of profit held by Mr. Sanjay Bhatt as Director and Company Secretary of the Company from March 31, 2011 to July 28, 2011.
7. Approval to the excess remuneration paid to the Whole-time Director for the year 2010-2011. |
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