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| Exchange Disseminated Time | Keerthi Industries Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:
1. Adopted the Audited accounts for the year ended March 31, 2011.
2. Re-appointment of Sri. K. Harishchandra Prasad, as Director liable to retire by rotation.
3. Re-appointment of Sri Boddu Venkata Subbaish, as Director liable to retire by rotation.
4. Re-appointment of M/s. KS. Rao & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of next AGM.
5. Ratified the appointment of Ms. J. Sharada Govardhani, a relative of the Chairman and Managing Director of the Company, to hold or continue to hold an office of profit/place of profit as Chief Operating Officer of the
Company for a tenure of 5 years with effect from February 15, 2011. |
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