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| Exchange Disseminated Time | GSB Finance Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at march 31, 2009 and the profit loss a/c and cash flow statement for the year ended on March 31, 2009 together director's report auditor's reports thereon.
2. Appointment of Shri Manish Zanvar & Shri Sajjan Kumar Poddar as Directors of the Company.
3. Appointed M/s. S K Rathi & Co. Charter Accountants Mumbai as Suditor of Company to hold the office of the Company to next annual general meeting.
4. Accorded approval to the appointment and terms of remuneration of Shri Ramakant Biyani as the Managing Director of the Company for a period of five years commencing from October 01, 2008 on remuneration, terms & conditions.
5. Accorded approval to the appointment of Shri Girdharilal Biyani, Director of the COmpany designated as CHAIRMAN of the Company from October 01, 2008 on remuneration, terms & conditions. |
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