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| Exchange Disseminated Time | Agro Tech Foods Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on July 28, 2010, inter alia, have unanimously approved the following resolutions:
1. Adoption of Accounts for the financial year ended March 31, 2010.
2. Declaration of Dividend.
3. Reappointment of Lt. Gen. D B Singh.
4. Reappointment of Mr. Sanjaya Kulkarni.
5. Appointment of BSR and Co. as Auditors in place of BSR & Associates who have expressed their unwillingness to be reappointed.
6. Appointment of Mr. Gregory Carl Estep as a Director.
7. Appointment of Mr. Alejandro Castro as a Director (Resolution has been withdrawn)
8. Appt. of Dr. Pradip Ghosh Chaudhuri as Whole-time Director. |
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