|
| Exchange Disseminated Time | Aplab Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Special Resolutions:
1. Re-appointment of Mr. P S Deodhar as Executive Chairman of the Company for a period of 3 (three) years with effect from July 01, 2007 subsequently changed his designation as "Chairman & Managing Director" with effect from November 01, 2007, on remuneration, terms & conditions.
2. Revision in the remuneration payable to Mr. S A Joshi, Executive Director with effect from November 01, 2007, for the remaining term & conditions.
3. Revision in the remuneration payable to Mrs. Neelam K Kumar, Executive Director with effect from November 01, 2007, for the remaining term & conditions.
4. Appointment of Mr. Nishith P Deodhar as Executive Director - IT & Exports of the Company for a period of 3 (three) years with effect from November 01, 2007, on remuneration, terms & condition.
The Company has appointed Mr. Kalidas Vanjpe, Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.
The Postal Ballot form duly completed should reach the scrutinizer on or before the close of working hours on April 12, 2008. The scrutinizer will submit his report to the Chairman after completion of the scrutiny and the results of the postal ballot will be announced on April 26, 2008. |
|
|