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| Exchange Disseminated Time | IG Petrochemicals Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 24, 2011, inter alia, have approved the following:
1. Adoption of Audited Statement of Accounts of the Company for the year ended March 31, 2011 and the Directors Report.
2. Re-appointment of Mr. Premjit Singh as the Director of the Company liable to retire by rotation.
3. Re-appointment of M/s. Haribaran & Co., Chartered Accountants, Bangalore as the Statutory Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company at a remuneration to be fixed by the Board of Directors.
4. Re-appointment of Mr. Nikunj Dhanuka as the Managing Director of the Company for a of 5 (five) years.
5. Re-appointment of Mr. J. K. Saboo as the Executive Director of the Company for a of 3 (three) years. |
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