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| Exchange Disseminated Time | Kamat Hotels (India) Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 24, 2011 inter alia, have passed the following resolutions:
1. Adoption of the reports of the Directors and the Auditors, the Audited Balance-sheet as at March 31, 2011 and the Profit & Loss Account of the Company for the year ended on that date together with the cash flow statement, schedules and notes thereon and consolidated balance sheet as at March 31, 2011 and the consolidated profit & loss account for the year ended on that date together with the consolidated cash flow statement, schedules and notes thereon.
2. Re-appointment of Mr. T. M. Mohan Nambiar and Mr. Ved Prakash Khurana as Directors of the Company.
3. Re-appointment of M/s. J. G. Verma & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company to hold office as such from the conclusion of the 24th Annual General Meeting till the conclusion of the next Annual General Meeting of the Company.
4. Re-appointment of Mr. Vikram V. Kamat as Executive Director of the Company.
5. Payment of remuneration to Mr. Ramesh N. Shanbhag, Whole-time Director of the Company in case of absence or inadequacy of profits in any financial year during the tenure of his appointment. |
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