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| Exchange Disseminated Time | Tainwala Chemicals and Plastics (India) Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have transacted the following :
1. To receive, consider, approve and adopt the Audited Balance Sheet as at March 31, 2011, and Profit & Loss Account for the year ended as on that date and the Reports of Directors' and Auditors' thereon.
2. Re-appointed Mr. Abhay Sheth, as the Director of the Company.
3. Re-appointed Mr. Mayank Dhuldhoya, as the Director of the Company.
4. Appointed M/s. Rungta & Associates, Chartered Accountants as Auditors of the Company to hold the office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on a remuneration which may be decided by the Board at a later date.
5. To revise the terms and conditions including remuneration of Mr. Rakesh Tainwala, Managing Director of the Company, for his remaining tenure as Managing Director of the Company i.e. till June 25, 2012, subject to necessary provisions and approvals. |
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