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| Exchange Disseminated Time | Sambandam Spinning Mills Ltd has informed BSE that the members at the 35th Annual General Meeting (AGM) of the Company held on September 23, 2009, inter alia, have accorded to the following:
1. Adopted the audited Balance Sheet of the Company as at March 31, 2009, Profit and Loss account and Cash Flow Statement for the year ended on that date and the report of the directors and the Auditors thereon.
2. Re-elected Sri P S Ananthanarayanan & Sri D Sudharsan, as Directors of the Company.
3. Re-appointed M/s. M S Krishnaswami & Rajan, Chartered Accountants as Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General Meeting on remuneration, terms & conditions.
4. Reappointment of Sri S Devarajan, Chairman and Managing Director of the Company, for a period of three years from October 01, 2009 to September 30, 2012 on remuneration, terms and conditions.
5. Reappointment of Sri S Jegarajan, Joint Managing Director of the Company, for a period of three years from October 01, 2009 to September 30, 2012 on remuneration, terms and conditions.
6. Reappointment of Sri S Dinakaran, Joint Managing Director of the Company, for a period of three years from October 01, 2009 to September 30, 2012 on remuneration, terms and conditions. |
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