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Outcome of AGM

| Updated on September 28, 2011 Published on September 28, 2011

Suzlon Energy Ltd has informed BSE that the Members of the Company at the 16th Annual General Meeting of the Company held on
September 27, 2011 have accorded their consent to all the items of the Notice dated July 30, 2011, namely :

1. Approval and Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with the Directors Report and Auditors Report thereon;

2. Reappointment of Mr. Girish R. Tanti as Director of the Company;

3. Reappointment of Mr. Ajay Relan as Director of the Company;

4. Appointment of M/s. SNK & Co., Chartered Accountants, Pune and M/s. S.R..Batliboi & Co., Chartered Accountants, Pune as the Statutory Auditors of the Company to hold the office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting;

5. Appointment of Mr. Vinod R. Tanti as Director of the Company, who was appointed as an Additional Director of the Company with effect from November 01, 2010;

6. Appointment of Ms. Mythili Balasubramanian as Director of the Company, who was appointed as an Additional Director of the Company with effect from November 01, 2010;

7. Appointment of Mr. Rajiv Ranjan Jha as Director of the Company, who was appointed as an Additional Director of the Company with effect from April 28, 2011;

8. Ratification and approval of appointment of Mr. Tulsi R. Tanti as Managing Director of the Company;

9. Ratification and approval of appointment of Mr. Vinod R. Tanti as Executive Director of the Company; and

10. Enabling resolution to issue Securities to an extent of Rs. 5,000 Crores, to facilitate raising of funds from time to time.

Source : BSE - >www.bseindia.com

Published on September 28, 2011
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