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| Exchange Disseminated Time | Savant Infocomm Ltd has informed BSE that the members at the 33rd Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the company as on March 31, 2011, the Profit and Loss Account for the year ended on that date with the reports of the Directors and the Auditors thereon.
2. Re-appointment of Shri. M. R. Rajagopalan Nair & Shri Prakash Damodaran as Directors of the company.
3. Re-appointed M/s. N. Raja & Associates, 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, on remuneration, terms & conditions. |
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