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| Exchange Disseminated Time | Panasonic Carbon India Company Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on July 20, 2011, inter alia, have accorded to the following:
1. Adoption of Annual Accounts for the year ended March 31, 2011
2. Declaration of Dividend at Rs. 7 per share (70%) for the Financial Year April 01, 2010 to March 31, 2011.
3. Appointment of Mr. A. Raghavendra Rao & Mr. K. Subramanian as Directors of the Company liable to retire by rotation.
4. Appointment of M/s. Brahmayya & Co., Chartered Accountants as Statutory Auditors of the Company on remuneration, terms & conditions.
5. Appointment of Mr. P. Karthik Anand Reddy & Mr. Kenichi Kudara as Directors of the Company liable to retire by rotation;
6. Revision in Remuneration to Mr. R. Senthil Kumar, Managing Director of the Company. |
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