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| Exchange Disseminated Time | Kopran Ltd has informed BSE that the members at the 51st Annual General Meeting (AGM) of the Company held on September 25, 2010, inter alia, have accorded to the following:
1. Adoption of the Profit & Loss Account for the year ended March 31, 2010, the Balance Sheet as on that date and the Reports of the Directors and the Auditors thereon.
2. Re-appointment of Mr. V. N. Khanna & Dr. A. K. Mehta, Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Batliboi & Purohit, Chartered Accountants, Mumbai as Statutory 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. Appointment of Mr. Ajit Jain, Chief Operating Officer (COO) of the Company, as a Director and COO of the company for a period of three (3) years, with effect from February 01, 2010, on necessary terms & conditions. |
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