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| Exchange Disseminated Time | Ambalal Sarabhai Enterprises Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on November 28, 2008, inter alia, have accorded the following:
1. Adoption of the Directors’ Report and Audited Profit and Loss Account for the year ended March 31, 2008 and the Balance Sheet of the Company as on that date.
2. Re-appointment of Dr. O D Gulati, Mr. K Mohandas & Mr. L Ramaswamy as Directors of the Company.
3. Re-appointment of M/s. Sorab S Engineer & Co., Chartered Accountants, Mumbai, the
retiring Auditors of the Company, as Auditors of the Company to hold office from the conclusion of this Annual General Meeting upto the conclusion of the next Annual General Meeting of the Company for the financial year 2008-2009 on such remuneration, terms & conditions.
4. Re-appointment of Mr. K Mohandas, as ‘Whole-Time Director, President & COO (Electronics Division)” for a period of 3 years with effect from July 19, 2008, on remuneration, terms & conditions.
5. Re-appointment of Mr. A H Parekh as Whole-time Director & President (Formulation)” for a period of 3 years with effect from December 26, 2008, on remuneration, terms & conditions. |
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