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| Exchange Disseminated Time | LGB Forge Ltd has informed BSE that the members at the 4th Annual General Meeting (AGM) of the Company held on June 14, 2010, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet for the year ended March 31, 2010 and the Profit & Loss Accounts as at that date and the Reports of the Directors and the Auditors thereon.
2. Re-appointment of Sri. P. Shanmugasundaram & Sri. P V Ramakrishnan as Directors of the Company.
3. Appointment of M/s. Haribhakti & Co., Chartered Accountants, as Statutory Auditors of the Company in place of retiring Auditors, M/s. Sun & Co., Chartered Accountants, to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on a remuneration to be fixed by the Board of Directors of the Company based on the recommendation of the Audit Committee, in addition to the reimbursement of all out of pocket expenses in connection with audit of the accounts of the Company for the year ending March 31, 2011.
4. Appointment of Sri. Rajiv Parthasarthy & Sri V. Rajvirdhan as Directors of the Company, liable to retire by rotation.
5. Appointment of Sri. V. Rajvirdhan as the Executive Director of the Company for a period of Three (3) years w.e.f. February 01, 2010, on the remuneration, terms and conditions, subject to necessary provisions and approvals. |
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