| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON |
For |
For |
| 2 |
DECLARE A DIVIDEND |
For |
For |
| 3 |
RE-APPOINT MR. J.N. GODREJ AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For |
| 4 |
RE-APPOINT MR. SHEKHAR BAJAJ AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For |
| 5 |
RE-APPOINT MS. SUMAN KIRLOSKAR AS A DIRECTOR, WHO RETIRES BY ROTATION |
For |
For |
| 6 |
APPOINT THE AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION |
For |
For |
| 7 |
APPOINT MR. P. MURARI AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIRE BY ROTATION |
For |
For |
| 8 |
APPOINT MR. NIRAJ BAJAJ AS A DIRECTOR OF THE COMPANY, WHO IS LIABLE TO RETIREBY ROTATION |
For |
For |