7th-Oct-2011 16:22Source: BSE

Super Forgings - Outcome of AGM

Super Forgings & Steels Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, has transacted the following:

1. Adopted the Annual Report of the Company for the financial year ended March 31, 2011.

2. Re- appointed Mr. R. K. Modi as a Director of the Company.

3. Re- appointed Mr. P. Bandhopadhyay as a Director of the Company.

4. Re- appointed Mr. M. L. Giria as a Director of the Company.

5. Re- appointed M/s. Abjhit Dutt & Associates, Chartered Accountants, as the Auditors of the Company for the financial year 2011-12.

6. Empowered to appoint Branch Auditors.

7. Re-appointed Mr. Piyush Modi as an Executive Director on revised terms w.e.f. August 06, 2011.

8. Re- appointed Mr. B. N. Modi as Chairman & Managing Director on revised terms. w.e.f. December 01, 2011.

9. Re- appointed Mr O. P. Modi as a Whole Time Director on revised terms w.e.f. December 01, 2011.

10. Re- appointed Mr. R. K. Modi as a Whole Time Director on revised terms w.e.f. December 01, 2011.

11. Re- appointed Mr. Apnesh as a Whole Time Director on revised terms w.e.f. October 01, 2011.