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| Exchange Disseminated Time | Kiduja Industries Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2006, inter alia, have accorded to the following:
1. Adoption of the Annual Accounts for the year ended March 31, 2006.
2. Re-appointment of Smt. Kirti D Jaipuria as Director of the Company.
3. Re-appointment of M/s. Lodha & Co., Chartered Accountants, as Auditors.
4. Appointment of Mr. Ashish D Jaipuria as the Managing Director for a period of five years on remuneration, terms & condition.
5. Appointment of Smt. Kirti D Jaipuria, as an Whole-time Director for a period of five years on remuneration, terms & condition. |
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