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| Exchange Disseminated Time | Bharat Gears Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 26, 2007, inter alia, have unanimously passed the following resolutions:
1. Adoption of the audited accounts of the Company for the year ended March 3l, 2007 together with Reports of the Auditors and Directors thereon.
2. Re-appointed Mr. V K Pargal & Mr. N J Kamath as Directors of the Company.
3. Appointed Auditors for the year 2007-2008 to hold office from the conclusion of this Annual General Meeting until the conclusions of the next Annual General Meeting and to fix their remuneration.
4. Appointment of Mr. S G Awasthi, Mr. Rakesh Chopra & Mr. W R Schilha as Directors of the Company, liable to retire by rotation.
5. Re-appointment of Mr. Sameer Kanwar as Executive Director-Strategic Planning of the Company for a period of 3 years effective from February 01, 2007. |
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