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| Exchange Disseminated Time | Welspun Investments and Commercials Ltd has informed BSE that the members at the 2nd Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have passed the following resolutions :
1. Adoption of Audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. Re-appointment of Mr. B. K. Goenka as a Director of the Company.
3. Appointment of M/s. Suresh Surana & Associates, Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting.
4. Appointment of Mr. Arun Todarwal as a Director of the Company, who was appointed as an Additional Director of the Company by the Board of Directors on December 16, 2009.
5. Appointment of Mr. Shailesh Vaidya as a Director of the Company, who was appointed as an Additional Director of the Company by the Board of Directors on December 16, 2009.
6. Appointment of Mr. R. K. Jain as a Director of the Company, who was appointed as an Additional Director of the Company by the Board of Directors on December 16, 2009.
7. Alteration of Article 177 of the Articles of Association of the Company. |
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