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| Exchange Disseminated Time | TVS Electronics Ltd has informed BSE that the shareholders at the 14th Annual General Meeting (AGM) of the Company held on September 04, 2009, inter alia, have approved the followings:
1. The audited balance sheet as at March 31, 2009 and the profit and loss account of the Company for the year ended on that date, together with the directors' report and auditors' report thereon
2. Re-appointment of Dr. Sridhar Mitta and Mr. R. R. Nair as directors of the Company, liable to retire by rotation
3. Re-appointment of Messers Sundaram & Srinivasan, Chartered Accountants, Chennai, as Auditors of the Company to hold office from the conclusion of this annual general meeting till the conclusion of the next annual general meeting of the Company.
4. Appointment of Mr. S. S. Raman as director not liable to retire by rotation and Mr. D Sundaram as director liable to retire by rotation; and
5. Appointment of Mr. S S Raman as Whole time Director of the Company designated as "Chief Executive Officer" (CEO) under section 269 of the Companies Act, 1956 without any remuneration for a period of three years. |
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