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| Exchange Disseminated Time | Federal-Mogul Goetze (India) Ltd has informed BSE that the members at the 56th Annual General Meeting (AGM) of the Company held on May 09, 2011, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at December 31, 2010, Profit and Loss Account of the Company for the year ended on that date and the Reports of Directors and Auditors thereon.
2. Re-appointed Mr. Mukul Gupta as a Director of the Company and liable to retire by rotation.
3. Re-appointed M/s. S.R. Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company, for the accounting year ending December 31, 2011, from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company at a remuneration to be recommended by the Audit Committee and to be approved by the Board of Directors of the Company.
4. Appointment of Mr Dan Brugger, Director of the Company, liable to retire by rotation.
5. To appoint Mr. Dan Brugger, as the Whole Time Finance Director and CFO of the Company, for a period of five years w.e.f. November 12, 2011 to November 11, 2015, on remuneration, terms and conditions. |
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