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| Exchange Disseminated Time | Sundaram Finance Ltd has informed BSE that the 59th Annual General Meeting (AGM) of the members of the Company will be held on July 16, 2012, inter alia, to transact the following:
1. To receive and adopt the audited statement of accounts for the year ended March 31, 2012 and to consider the reports of the Directors and Auditors thereon.
2. To declare a final dividend.
3. i) To elect a Director in the place of Sri S. Viji, who retires by rotation and being eligible, offers himself for re-election.
ii) To elect a Director in the place of Sri S. Prasad, who retires by rotation and being eligible, offers himself for re-election.
iii) To elect a Director in the place of Sri Aroon Raman, who retires by rotation and being eligible, offers himself for re-election.
4. To appoint Auditors and fix their remuneration. Messrs. Brahmayya & Company, Chartered Accountants, Chennai, retire and are eligible for re-appointment.
5. Re-appointment of Sri T. T. Srinivasaraghavan as Managing Director, for a period of 5 years with effect from April 01, 2013 on remuneration, terms & conditions. (For more details kindly refer Corporate Announcements on www.bseindia.com). |
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