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| Exchange Disseminated Time | Paras Petrofils Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have transacted the following:
Ordinary Business:
1. Considered and adopted the audited profit and loss account for the year ended March 31, 2011, the balance sheet as at that date and the reports of the directors and the auditors thereon.
2. Re-appointed Shri Murli Manohar Modani as a Director of the Company, liable to retire by rotation.
3. Re-appointed Shri Harikishan Panpaliya as a Director of the Company, liable to retire by rotation.
4. Re-appointed Shri Anil Kumar Bansal as a Director of the Company, liable to retire by rotation.
5. Re-appointed Messrs R. K. G. & CO., Chartered Accountants, as Auditors, for the purpose of the Statutory Audit of the Company from the conclusion of this Annual General Meeting to the conclusion of next Annual General Meeting of the Company.
Special Resolution:
6. Re-appointment of Shri Ashok R. Jain as Wholetime Director, designated as Managing Director of the Company for a period of 5 (five) years with effect from July 01, 2012. |
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