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| Exchange Disseminated Time | IFB Agro Industries Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on July 31, 2010, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as on March 31, 2010 and Profit & Loss Accounts and the Cash Flow for the year ended on that date together with Auditors' Report and Directors' Report thereon.
2. Re-appointment of Mr. Nandan Bhattacharya & Mr. A. K. Nag as Directors of the Company.
3. Re-appointed M/s Haribhakti & Co., Chartered Accountants of Kolkata as the Auditors of the
Company from the conclusion of this Annual General Meeting upto the next Annual General Meeting of the Company and the Board of Directors be and is hereby authorised to fix their remuneration.
4. Appointment of Mr. Sudip Kumar Mukheiji, as a Director of the Company, liable to retire by rotation.
5. Re-appointment of, and terms of remuneration of Mr. Bikram Nag, Joint Executive Chairman of the Company for a further period of three years with effect from January 27, 2010 on the remuneration, terms and conditions, with liberty given to the Board of Directors to alter and vary the terms and conditions in such manner as may be agreed to by and between the Company and Mr. Bikram Nag provided however, such alterations are within the maximum limits laid down in the Companies Act, 1956 for the time being in force. |
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