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| Exchange Disseminated Time | Saregama India Ltd has informed BSE that the members at the 62nd Annual General Meeting (AGM) of the Company held on July 24, 2009, inter alia, have accorded the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2009, the Balance Sheet as at that date and the Reports of the Directors and the Auditors thereon.
2. Re-appointment of Mr. S Goenka, Mr. D Basu & Mr. H Neotia as Directors of the Company.
3. Re-appointment of Messrs. Price Waterhouse, Chartered Accountants, as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions.
4. Subject to the approval of the Central Government pursuant to the provisions of Section 269 and other applicable provisions, if any, of the Companies Act, 1956 (including any statutory modifications or re-enactment thereof for the time being in force) the approval of the Company be and is hereby granted to the appointment of Mr. Apurv Nagpal as the Managing Director of the Company for a period of five years with effect from January 15, 2009 on the terms and conditions. |
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