NRC Ltd has informed that the members at the 61st Annual General Meeting (AGM) of the Company held on December 18, 2008, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet of the Company as at June 30, 2008 and the Profit and Loss Account for the 15 months period ended on that date together with the Directors Report and the Auditors Report thereon.
2. Reappointment of Shri Ashok Goenka, as the Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Lodha & Co., Chartered Accountants, as Auditors of the Company from the conclusion of the Annual General meeting until the conclusion of the next Annual General meeting of the Company on remuneration, terms and conditions as approved by the Board of Directors.
4. Appointment of Shri Arun Jain as Director.
5. Appointment of Shri Arun Jain as Managing Director of the Company and the remuneration payable to him for the period from February 22, 2008.
6. Appointment of Shri. L S Mehta as Director and Managing Director for the period from December 13, 2007 to February 21, 2008 and the remuneration paid to him and waiver of recovery of the said remuneration paid for want of approval of the Central Government, subject to the permission of the Central Government for such waiver.
7. Waiver of the remuneration paid to Shri A K Luke, as Managing Director during the period from February 20, 2007 to December 12, 2007 for want of approval of the Central Government, subject to the permission of the Central Government for such waiver.
1. Adoption of the Balance Sheet of the Company as at June 30, 2008 and the Profit and Loss Account for the 15 months period ended on that date together with the Directors Report and the Auditors Report thereon.
2. Reappointment of Shri Ashok Goenka, as the Director of the Company, liable to retire by rotation.
3. Appointment of M/s. Lodha & Co., Chartered Accountants, as Auditors of the Company from the conclusion of the Annual General meeting until the conclusion of the next Annual General meeting of the Company on remuneration, terms and conditions as approved by the Board of Directors.
4. Appointment of Shri Arun Jain as Director.
5. Appointment of Shri Arun Jain as Managing Director of the Company and the remuneration payable to him for the period from February 22, 2008.
6. Appointment of Shri. L S Mehta as Director and Managing Director for the period from December 13, 2007 to February 21, 2008 and the remuneration paid to him and waiver of recovery of the said remuneration paid for want of approval of the Central Government, subject to the permission of the Central Government for such waiver.
7. Waiver of the remuneration paid to Shri A K Luke, as Managing Director during the period from February 20, 2007 to December 12, 2007 for want of approval of the Central Government, subject to the permission of the Central Government for such waiver.
No comments:
Post a Comment