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| Exchange Disseminated Time | Modern Steels Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 16, 2011 at the Registered Office of the Company at G.T. Road, Mandi Gobindgarh, Punjab -147 301, have taken the following decisions:
1. Approved and adopted the Balance Sheet as at March 31, 2011 and the Profit & Loss Account of the Company for the year ended on that date and the reports of Directors and Auditors thereon.
2. Re-appointed Prof. Triloki Nath Kapoor as Director of the Company.
3. Re-appointed Mr. Partap K. Aggarwal as Director of the Company.
4. Re-appointed M/s. A. Goel & Associates as Statutory Auditors of the Company for the financial year 2011-12.
5. Appointed Mr. Ramesh C. Jain, as Director of the Company liable to retire by rotation.
6. Re-appointed Mr. Krishan Kumar Goyal as Managing Director & CEO of the Company for a period of five years w.e.f. May 01, 2011 and the members approved the terms of his appointment including remuneration.
7. Re-appointed Mr. Aditya Goyal as Whole Time Director of the Company for a period of three years w.e.f. August 25, 2011 and the members approved the terms of his appointment including remuneration.
8. Re-appointed Mr. P. L. Talwar as Director (Operations) of the Company for a period of three years w.e.f. September 27, 2011 and the members approved the terms of his appointment including remuneration. |
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