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| Exchange Disseminated Time | Tulsyan NEC Ltd has informed BSE that the members at the 59th Annual General Meeting (AGM) of the Company held on September 22, 2006, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2006, and the Profit & Loss Account for the year ended on that together with the Directors and Auditors Report thereon.
2. Payment of dividend of 14% to the equity shareholders.
3. Re-appointment Mr. S Soundararajan and Mr. P T Rangamani as Directors of the Company, liable to retire by rotation.
4. Re-appointment of M/s. C A Patel & Patel, Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms and conditions.
5. Appointment of Mr. Sanjay Agarwalla as Directors of the Company.
6. Appointment of Mr. Sanjay Agarwalla, as whole time director of the Company for a term of five years with effect September 22, 2006, on remuneration, terms & condition.
7. Appointment of Shri. V Kirubanadan, as Director of the Company.
8. Re-appointment Mr. Lalit Tulsyan as Managing Director and designated as "Executive Director" for a period of 5 years with effect from July 12, 2006, on remuneration, terms and conditions.
9. Re-appointment of Mr. Sanjay Tulsyan as Managing Director for a period of 5 years with effect from October 01, 2006, on remuneration, terms and conditions. |
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