Zenith Exports Ltd has informed that the members at the 26th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:
1. Adoption of Audited Balance Sheet and Profit & Loss Account and Directors & Auditors report.
2. Re-appointment of Retiring Director Mr. Surendra Kumar Loyalka & Mr. Ravi Poddar of the Company.
3. Reappoint of Statutory Auditors M/s. Tiwari & Co. of the Company.
4. Increase in monthly remuneration of Mr. Raj Kumar Loyalka & Mr. Surendra Kumar Loyalka as Managing Directors of the Company.
5. Appointment of Mr. Shyamal Bhattacharjee, Mr. Chanchal Kumar Jain & Mr. Mahesh Kumar Saraff as Directors of the Company U/s 257 of Companies Act, 1956.
6. Removal of Mr. Madhukar Manilal Bhagat, Mr. Ravi Poddar as Directors of the Company U/s 284 of Companies Act, 1956.
7. Removal of Mr. Raj Kumar Loyalka & Mr. Surendra Kumar Loyalka as the Managing Directors of the Company U/s 284 of Companies Act, 1956.
1. Adoption of Audited Balance Sheet and Profit & Loss Account and Directors & Auditors report.
2. Re-appointment of Retiring Director Mr. Surendra Kumar Loyalka & Mr. Ravi Poddar of the Company.
3. Reappoint of Statutory Auditors M/s. Tiwari & Co. of the Company.
4. Increase in monthly remuneration of Mr. Raj Kumar Loyalka & Mr. Surendra Kumar Loyalka as Managing Directors of the Company.
5. Appointment of Mr. Shyamal Bhattacharjee, Mr. Chanchal Kumar Jain & Mr. Mahesh Kumar Saraff as Directors of the Company U/s 257 of Companies Act, 1956.
6. Removal of Mr. Madhukar Manilal Bhagat, Mr. Ravi Poddar as Directors of the Company U/s 284 of Companies Act, 1956.
7. Removal of Mr. Raj Kumar Loyalka & Mr. Surendra Kumar Loyalka as the Managing Directors of the Company U/s 284 of Companies Act, 1956.
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