|
| Exchange Disseminated Time | Swan Mills Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have approved the following resolutions unanimously:
1. Adoption of Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account of the Company for the year ended as on that date, together with Directors’ Report and Auditors’ Report thereon.
2. Re-appointment of Mr. Navinbhai C. Dave, as a Director of the Company.
3. Re-appointment of Mr. Pitamber S. Teckchandani, as a Director of the Company.
4. Re-appointment of Mr. Shobhan I. Diwanji as a Director of the Company.
5. Re-appointment of M/s. V. R. Renuka & Co., Chartered Accountants, as Statutory Auditors of the Company, to hold office from the conclusion of this AGM until the conclusion of the next AGM, on such remuneration, to be fixed by the Board of Directors of the Company.
6. Re-appointment of Mr. Nikhil V. Merchant, as Managing Director of the Company for a period of five years with effect from September 01, 2009, on remuneration, terms & conditions.
7. Appointment of Mr. Paresh V. Merchant, as Executive Director of the Company for a period of five years with effect from September 01, 2009, on remuneration, terms & conditions. |
|
|