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| Exchange Disseminated Time | Jindal Worldwide Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company was held on September 26, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2009, Profit & Loss Account for the year ended as on that date, along with Auditors and Directors Report thereon together with Schedules annexed thereto.
2. Reappointment of Dr. Yamunadutt Agrawal & Mr. Jitendra Agrawal, who has retired by rotation and being eligible offered themselves for re-appointment.
3A. Appointment of M/s. Mehra Anil & Associates, Chartered Accountant, Ahmedabad as Statutory Auditors of the Company to hold office up-to the conclusion of the next AGM of the Company & that the Board of Directors authorized to fix their remuneration.
3B. Reappointment of M/s. B A Bedawala & Company, Chartered Accountant, Ahmedabad as Branch Auditors of the Company to hold office from the conclusion of this Annual General Meeting up-to the conclusion of the next Annual General Meeting of the Company and that the Board of Directors authorized to fix their remuneration.
4. Appointment of Mr. Yash Agrawal, relative of Mr. Jitendra Agrawal (Director of the Company) as expert advisor on retainership basis of Jindal Denim Inc. (A Division of Jindal Worldwide Ltd.), on remuneration, terms & Conditions, w.e.f. April 01, 2009. |
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