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| Exchange Disseminated Time | Gandhimathi Appliances Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on November 03, 2010, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet as at June 30, 2010, the Profit and Loss Account for the financial year of eighteen months ended on that date and the Report of the Directors and Auditors of the Company.
2. Re-appointment of Mr. V R Sivaraman, Mr. M Padmanabhan & Mr. D Krishnamurthy as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. Rudhrakumar Associates,, Chartered Accountant, Chennai, as Auditors of the Company to hold Office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on such remuneration, terms & conditions.
4. Re-appointment of Mr.V M Balasubramaniam as Managing Director of the Company for a period of three years with effect from January 01, 2011 whose period of office shall not be subject to retirement by rotation during his tenure of office as Managing Director, on remuneration, terms & conditions.
5. Re-appointment of Mr. V M Gangadharam as Whole time Executive Director of the
Company for a period of three years with effect from October 01, 2010 whose period of office
shall not be subject to retirement by rotation during his tenure of office as Wholetime
Executive Director, on remuneration, terms and conditions.
6. Re-appointment of Mr.V M Kumaresan as Wholetime Executive Director-Technical of the Company for a period of three years with effect from June 01, 2010 whose period of office shall not be subject to retirement by rotation during his tenure of office as Wholetime Executive Director-Technical, on remuneration, terms and conditions.
7. Re-appointment of Mr. D Krishnamurthy as Wholetime Executive Director-cum Company Secretary of the Company for a period of three years with effect from November 01, 2010 whose period of office shall be subject to retirement by rotation during his tenure of office as Wholetime Executive Director-cum-Company Secretary, on remuneration, terms and conditions. |
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