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| Exchange Disseminated Time | BSEL Infrastructure Realty Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have transacted the following business:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, Profit & Loss Account for the year ended on that date and the Report of Directors and Auditors Report thereon.
2. Re-appointment of Mr. Hitesh Vora as the Non-Executive Independent Director of the company liable to retire by rotation.
3. Re-appointment of M/s. Raju & Prasad, Chartered Accountants, Mumbai as the statutory auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms and conditions.
4. Re-appointment of Mr. Dharmendra Raichura as the Managing Director of the Company, for period of one (1) year commencing from June 30, 2011 to June 29, 2012 at a remuneration, terms & conditions.
5. Appointment of Mr. Vijay Chuhan as Executive Director of the Company, on remuneration, terms & conditions. |
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