Sterlite Industries (India) Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on July 23, 2011, inter alia, have passed the following: 1. Adoption of the Audited Accounts for the year ended March 31, 2011 and the Report of the Directors and Auditors thereon. 2. Approval of payment of Dividend @ Rs. 1.10 per share on Equity Shares of Re. 1/- each for the year ended March 31, 2011. 3. Re-appointment of Mr. Sandeep Junnarkar as a Director who is retiring by rotation. 4. Appointment of M/s. Chaturvedi & Shah and M/s. Deloitte Haskin & Sells, Chartered Accountants as Auditors of the Company to hold office upto the conclusion of the next Annual General meeting. 5. Re-appointment of Mr. Din Dayal Jalan as Whole Time Director of the Company from December 24, 2010 to December 23, 2012 on terms and conditions including remuneration as mentioned in the aforesaid Notice (Ordinary Resolution). 6. To vary and / or revise the utilization of the proceeds of the Right Issue of equity shares pursuant to the Letter of Offer dated July 28, 2004 (Special Resolution).
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