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| Exchange Disseminated Time | Birla Ericsson Optical Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on July 18, 2007 inter alia, have approved to the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007, the Profit & Loss Account and Cash Flow Statement for the year ended on that date, together with the Directors Report (including the Annexures attached thereto) and Auditors Report thereon.
2. Re-appointment of Dr. Aravind Srinivasan & Mr. B R Nahar, as Directors of the Company, liable to retire by rotation.
3. Re-appointment of Messrs. V Sankar Aiyer & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold Office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company on remuneration, terms and conditions.
4. Re-appointment of Mr. D R Bansal as a Managing Director of the Company, not liable to retire by rotation, for a further period of 3 years with effect from August 08, 2007, on remuneration, terms and conditions. |
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