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| Exchange Disseminated Time | Panchsheel Organics Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:
1. The audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended as on that date along with Schedules and the Report of the Directors and Auditors.
2. Re-appointed Mr. Bharat Kumar R. Desai and Mr. Rajesh A. Turakhia as liable to retires by rotation.
3. Re-appointed M/s. P. B. Mehta & Associates, Chartered Accountants, as Auditors of the Company from the conclusion of this Annual General Meeting.
4. Revision of remuneration of Mr. Mahendra A. Turakhia as a Chairman & Managing Director of the Company.
S. Appointed Mr. Kishore A. Turakhia as a Whole Time Director of the Company for a period of 3 (Three) years commencing from November 15, 2010 to November 14, 2013.
6. Appointed Mr. Rajesh A. Turakhia as a Whole Time Director of the Company for a period of 3 (Three) years commencing from November 15, 2010 to November 14, 2013. |
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