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| Exchange Disseminated Time | Indian Hume Pipe Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2007, inter alia, has approved the following:
1. Appointment of Mr. Mayur R Doshi, son (relative) of Mr. Rajas R Doshi, Chairman & Managing Director of the Company and Ms. Jyoti R Doshi, Director of the Company, as General Manager of the Company w.e.f. December 03, 2007. This approval is subject to further approval of the Members of the Company in General Meeting and Central Government.
2. Appointment of M/s. Brahmayya & Co., Chartered Accountants, Somajiguda, Hyderabad to carry out a Branch Audit of the Company's factories, Projects and Project Office in the State of Andhra Pradesh for the financial year 2008-09 commencing from April 01, 2008. This approval is subject to further approval of the Members of the Company in General Meeting.
Further the Company has informed that, the Board of Directors has also approved convening the Extra Ordinary General Meeting of the Company on November 30, 2007, to approve above two business. |
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