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| Exchange Disseminated Time | Tourism Finance Corporation of India Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 18, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at March 31, 2009 and the Profit and Loss Account for the financial year ended March 31, 2009 together with the Directors Report and the Auditors Report thereon.
2. Declaration of dividend @ 10% on 8,07,16,748 Equity Shares of Rs 10/- each of the Company.
3. Re-appointment of Shri. R R Rai & Shri. O N Singh as Directors of the Company, liable to retirement by rotation.
4. Appointment of M/s. S S Kothari & Associaties, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.
5. Authority to the Board for maintaining the Register and Index of Members and bondholders and copies of all annual returns prepared under section 159 and 160 together with the copies of the Certificates and Documents required to be annexed thereto under section 160 and 161 at the premises of the Company’s Registrar and Transfer Agent, MCS Ltd.,F-65, 1st Floor, Okhla Industrial Area, Phase I, New Delhi 110020, subject to necessary & approvals.
6. Authority to the Board for addition / modification in the remuneration package of Mrs. Archana Kapoor, Chairman and Managing Director by allowing Leave Fare Concession - Entitled to travel with family by any mode once in two years for visiting any place in India or abroad as per the rules of the Company and / or as may be decided from time to time by the Board of Directors.
Further the Company has informed that to alter / vary the aforesaid terms as to remuneration (including perquisite) within the ceiling limits in that behalf laid down in the Schedule XIII to the Companies Act, 1956 andlor any statutory modifications thereof.
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