UTV Software Communications Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 18, 2011, have passed the following: 1. Adopted the Balance Sheet as at March 31, 2011 and Profit and Loss account for the financial year ended March 31, 2011 and the Directors report and the Auditors report thereon. 2. Approved the re-appointment Mr. Narendra Ambwani as a Director of the Company. 3. Approved the re-appointment Mr. Prem Mehta as a Director of the Company. 4. Approved the re-appointment Mr. Suketu Shah as a Director of the Company. 5. Approved the appointment of M/s. Price Waterhouse & Co., Chartered Accountants as Statutory auditors of the Company. 6. Approved the re appointment of Mr. Rohinton Screwvala as CMD and CEO for a period of five years commencing from August 01, 2011.
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