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| Exchange Disseminated Time | Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have passed the following resolutions:
1. Received, Considered & Adopted the Audited Accounts of the Company for the financial year ended March 31, 2010 and the report of the Board of Directors' and Auditor's thereon.
2. Re-appointment of Mr. Ramesh Kumar Mehra as Director of the Company retiring by rotation.
3. Re-appointment of Mr. Rajesh Kumar Agarwal as Director of the Company retiring by rotation.
4. Re-appointment of M/s. Sumanta & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting & authorise the Board of Directors to fix their remuneration.
5. Appointment of Mr. Pradip Kumar Agarwal as the Director of the Company.
6. Re-appointment of Mr. Prashant Mehra as the Managing Director of the Company.
7. Appointment of Mr. Kartik Mehra as General Manager-Operation (East) in office or place of profit.
8. Appointment of Mr. Karan Mehra as General Manager Operation-(Central) in office or place of profit. |
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