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| Exchange Disseminated Time | Superhouse Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008 & the Profit & Loss Account of the Company for the year ended on that date along with the reports of the Directors & Auditors thereon.
2. Re-appointment of Mr. Zafarul Amin, Mr. S M Rais & Mr. N C Jain as Directors of the Company.
3. Re-appointment of M/s. Kapoor Tandon & Company, Chartered Accountants, Kanpur, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of next Annual General Meeting on remuneration, terms & conditions.
4. Re-appointment of Mr. Mukhtarul Amin as Chairman and Managing Director of the Company for a period of three years with effect from March 01, 2009 on remuneration, terms & conditions.
5. Re-appointment of Mr. Zafarul Amin as Joint Managing Director of the Company for a period of three years with effect from March 01, 2009 on remuneration, terms and conditions, subject to necessary provisions and approvals.
6. Appointment of Mrs. Shahina Mukhtar as Whole-time Director of the Company for a period of three years with effect from April 01, 2009 on remuneration, terms & conditions.
7. Re-appointment of Mr. Mohd. Shadab as Whole-time Director of the Company for a period of three years with effect from April 01, 2009 on remuneration, terms & conditions.
8. Re-appointment of Mr. Vinay Sanan as Executive Director of the Company for a period of three years with effect from April 01, 2009 on remuneration, terms & conditions.
9. Appointment of Mr. Anil Kumar as Director Finance of the Company for a period of three years with effect from April 01, 2009 on remuneration, terms & conditions. |
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