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| Exchange Disseminated Time | Thakral Services India Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as on March 31, 2011 and the Profit & Loss Account for the financial year ended on that date together with the Report of the Board of Directors and the Auditors thereon be and hereby duly considered, approved and adopted.
2. Reappointment of Mr. Kanwalijeet Singh Bawa, as a Director of the Company, liable to retire by rotation.
3. Reappointment of Mr. Chennoth Divakara Prabu Rajendran, as a Director of the Company, liable to retire by rotation.
4. Reappointment of Mr. Balakrishna Shetty, as a Director of the Company, liable to retire by rotation.
5. Reappointment of M/s. Brahmayya & Co., Chartered Accountants, Bangalore, as statutory auditors of the company to hold office from the conclusion of this Annual General Meeting to the next Annual General Meeting.
6. Re-appointment of Shri. R. C. Bhavuk as Managing Director of the Company for a period of five years with effect from December 12, 2011, on remuneration, terms & conditions.
7. Permitted to commence the business to manufacture, produce, buy, sell, import, export, stock and deal in electric motors, electrical equipments, equipment for generation, transmission and distribution of electricity, cables, wires, conductors etc as mentioned in the Clause 9 of the other object clause of the Memorandum of Association. |
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