Welspun Syntex Ltd has informed that the members at the 24th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded to the following: 1. Adoption of Directors Report, Auditors Report, the audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year ended on that date.
2. Re-appointment of Shri. Murarilal Mittal, Shri. M K Tondon & Shri. Raj Kumar Jain, as Directors of the Company, liable to retire by rotation.
3. Re-appointment of M/s. MGB & Co, Chartered Accountants, as Auditors of the Company to hold office from the conclusion of this meeting to the conclusion of next Annual General Meeting of the Company, on remuneration, terms & conditions.
4. Appointment of Shri. B A Kale as a Director of the Company, liable to retire by rotation.
5. Appointment of Shri. B A Kale as Whole-time Director of the Company for a period of five years with effect from May 02, 2007 on remuneration, terms & conditions.
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