Board Meeting on Jan 18, 2012

Shakti Pumps India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 18, 2012, inter alia, to consider the following;

1. To take on record of the Un-audited Financial Results of the Company for Quarter ended on December 31, 2011.

2. To adopt quarterly Reconciliation of Share Capital audit for the quarter ended December 31, 2011.

3. To appoint Mr. Navin S. Patwa, as Additional Director of the Company.

4. To appoint Ms. Poonam Garg as Nominee Director of the Company.

5. To accept resignation of Mr. Lalit Garg as Independent Director of the Company.

6. To accept resignation of Mr. S. Arora as Nominee Director of the Company.

7. To accept resignation of Mr. P. L. Nene as Independent Director of the Company.

8. To appoint Mr. Navin S. Patwa as a Chairman of the Audit Committee and Mr. Rajkumar Jain as a Member of the Audit Committee.

9. To appoint Mr. Navin S. Patwa and Mr. Rajlkumar Jain as a member of the Remuneration Committee.

Source : BSE - >www.bseindia.com

Published on January 11, 2012
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