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| Exchange Disseminated Time | Aditya Birla Money Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account of the Company for the year ended March 31, 2011, the Directors' Report and the Auditors' Report.
2. Appointment of Mr. Manoj Kedia, as a director of the Company, liable for retirement by rotation.
3. Appointment of M/s. S. R. Batliboi & Co, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company to hold office as such from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
4. Appointment of Mr. Sudhakar Ramasubramanian, as Managing Director of the Company with effect from February 01, 2011 for a period of three years, without remuneration, and shall not be subject to retirement by rotation, so long as Mr. Sudhakar Ramasubramanian functions as the Managing Director of the Company. |
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