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| Exchange Disseminated Time | Dharani Finance Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on August 03, 2009, inter alia, have accorded to the following :
1. Adoption of the Audited Balance Sheet and Profit and Loss Account together with the reports of the Auditors and Directors thereon for the year ended March 31, 2009.
2. Re-appointment of Justice (Retd.) S Sivasubramaniyam & Mr. M Ganapathy, as Directors of the Company.
3. Appointment of M/s. Ramkrish & Co., Chartered Accountants, Chennai, as Auditors of the Company for the year 2009-10 to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Re-appointment of Mr. K Kandasamy as Managing Director, not subject to retirement by rotation, for a further period of five years from June 25, 2009 to June 24, 2014, on remuneration, terms & conditions. |
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