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| Exchange Disseminated Time | BEML Ltd has informed BSE that the Shareholders at the 46th Annual General Meeting (AGM) of the Company held on August 13, 2010, inter alia, have also transacted and passed the following business:
1. Appointment of M/s. Padmanabhan Ramani & Ramanujam, Chartered Accountants, as Statutory Auditors of the Company for the year 2010-11 by the Comptroller and Auditor General of India, on remuneration, terms & conditions.
2. Appointment of Shri. P K Mishra as Director of the Company with effect from November 19, 2009.
3. Appointment of Shri. V Somasundaran, as Director of the Company with effect from January 27, 2010. |
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