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| Exchange Disseminated Time | Superhouse Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended as on aforesaid date together with the Reports of Auditors and Directors thereon.
2. Re-appointment of Mr. Zafarul Amin, Mr. N. C. Jain, & Mr. Anil Kumar Agarwal as Directors of the Company.
3. Declaration of dividend at the rate of Rs. 1.50 per share for the financial year 2010-2011.
4. Re-appointment of M/s. Kapoor Tandon & Company, Chartered Accountants, Kanpur, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting at a remuneration, terms & conditions.
5. Appointment of Mr. Dilip Kumar Dheer as a Director of the Company.
6. Re-appointment of Mr. Mukhtarul Amin as Chairman and Managing Director of the Company for a period of three years with effect from March 01, 2012 on remuneration, terms & conditions.
7. Re-appointment of Mr. Zafarul Amin as Joint Managing Director of the Company for a period of three years with effect from April 01, 2012 on remuneration, terms and conditions.
8. Appointment of Mrs. Shahina Mukhtar as Whole-time Director of the Company for a period of three years with effect from April 01, 2012 on remuneration, terms & conditions.
9. Re-appointment of Mr. Vinay Sanan as Executive Director of the Company for the period of three years with effect from August 01, 2011 on remuneration, terms & conditions.
10. Re-appointment of Mr. Mohd Shadab as Wholetime Director of the Company for the period of three years with effect from April 01, 2012 on remuneration, terms & conditions.
11. Appointment of Mr. Anil Kumar Agarwal as Director Finance of the Company for the period of Three years with effect from April 01, 2012 on remuneration, terms & conditions.
12. Appointment of Mr. Deepak Sanan, a relative of Mr. Vinay Sanan, Executive Director of the Company, as Liaison Manager- Germany to hold office of profit under the Company for a period of three years with effect from August 01, 2011 on remuneration, terms & conditions. |
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