|
| Exchange Disseminated Time | Paras Petrofils Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2007 and Profit and loss account for the year ended March 31, 2007 along with report of Auditors and Board of Directors thereon.
2. Re-appointment of Shri. Siddharth Patel & Shri. Anandkumar Jain as Directors of the Company.
3. Appointment of M/s. R K G & Co., Chartered Accounts, as Statutory Auditor of the Company form conclusion of this Annual general Meeting till Conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shr. Ashokkumar Jain as Managing Director of the Company for a period of five years from July 01, 2007 without any remuneration. |
|
|