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| Exchange Disseminated Time | Sundaram Clayton Ltd has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on September 22, 2010, inter alia, have approved the following :
1. The audited balance sheet as at March 31, 2010 and the profit and loss account of the Company for the year ended on that date, together with the directors' report and the auditors' report thereon.
2. Re-appointment of Mr. Suresh Krishna as a director of the Company, liable to retire by rotation.
3. Re-appointment of Mr. T. K. Balaji as a director of the Company, liable to retire by rotation.
4. Re-appointment of Mr. K. Mahesh as a director of the Company, liable to retire by rotation.
5. Re-appointment of Messrs. Sundaram & Srinivasan, Chartered Accountants, Chennai, as auditors of the Company to hold office from the conclusion of this annual general meeting till the conclusion of next annual general meeting of the Company.
6. Appointment of Mr. T. R. Sridharan as a director of the Company, liable to retire by rotation.
7. Appointment of Dr. Lakshmi Venu as a director of the Company, liable to retire by rotation.
8. Appointment of Dr. Lakshmi Venu as Director - Strategy in the rank of managing director of the Company for a period of five years. |
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