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| Exchange Disseminated Time | Kamdhenu Ispat Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2011 inter alia, have approved the following:
1. Adoption of Balance sheet as at March 31, 2011 and the Profit and loss account for the year ended on that date and the report of Directors and Auditors thereon.
2. Re-appointment of Mr. Saurabh Agarwal as Director of the Company liable to retire by rotation.
3. Re-appointment of Mr. Mahendra Kumar Doogar as Director of the Company liable to retire by rotation.
4. Appointment of M/s S. Singhal & Co., as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting at a remuneration to be decided by the Board of Directors.
5. Approval of the remuneration of Mr. Sunil Kumar Agarwal, Whole Time Director of the Company.
6. Approval of the remuneration of Mr. Saurabh Agarwal, Whole Time Director of the Company.
7. Approval of the remuneration of Mr. Satish Kumar Agarwal, Chairman & Managing Director of the Company.
8. Approval of the remuneration of Mr. Sachin Agarwal, Whole Time Director of the Company. |
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