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| Exchange Disseminated Time | Orissa Minerals Development Company Ltd has informed BSE that the members at the 92nd Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have accorded to the following:
1. Adoption of Profit & Loss Account of the company for the year ended March 31, 2010 and the Balance Sheet as at that date together with the Report of the Directors and Auditors and comments of the Comptroller and Auditor General of India thereon.
2. Declaration of Dividend @ Rs. 1860% of the paid up capital of the company i.e. 186/- per share as has been recommended for the year ended March 31, 2010.
3. Re-appointment of Dr. Dalip Singh, Smt Chandralekha Malviya, as the Directors of the company, retires by rotation.
4. Appointment of M/s Sarma & Co., Chartered Accountants, Kolkata as recommended by the Comptroller & Auditor General of India for being appointed as Statutory Auditors, appointed Statutory Auditors of the Company for the financial year 2010-11 under provision of section 619(2) of the Companies Act, 1956, on remuneration, terms & conditions.
5. Appointment of Dr. Satish Chandra as a Director of the Company.
6. Appointment of Shri Harsh Mahajan as a Non Executive Independent Director of the Company, retires by rotation.
7. Appointment of Shri Ashok Vij as a Non Executive Independent Director of the Company, retires by rotation.
8. Appointment of Smt Uma Menon as a Non Executive Independent Director of the Company, retires by rotation. |
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