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| Exchange Disseminated Time | Kirloskar Electric Company Ltd has informed BSE that the members at the 63rd Annual General Meeting (AGM) of the Company held on September 23, 2010, inter alia, have accorded to the following:
1.Considered and adopted the Directors Report, Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended March 31, 2010 together with Auditors' Report thereon.
2.Re-appointed Mr. V P Mahendra, Mr. Kamlesh Gandhi & Mr. Anil Kumar Bhandari as Directors, liable to retire by rotation.
3. Re-appointed M/s. B K Ramadhyani & Co., Chartered Accountants, Bangalore as Auditors to hold the office from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting and re-appointed M/s. Sundar & Associates, Chartered Accountants, Kualalumpur, Malaysia, as the Auditors for the Kualalumpur Office from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting.
4. Approved reappointment of Mr. Vijay R Kirloskar as the Managing Director of the Company for a period of 5 years from August 17, 2010 and approved payment of remuneration to him, as proposed. |
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