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Shri R L Nolkha as Nitin Spinners Chairman & MD

28 Sep '07
1 min read

Nitin Spinners Ltd has informed that the members at the 15th Annual General Meeting (AGM) of the Company held on September 14, 2007, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2007, Profit & Loss Account for the year ended on that day & the Directors & Auditors Report thereon.

2. Re-appointment of Sh. S K Sharma & Sh. Dinesh Nolkha, as Directors of the Company.

3. Re-appointment of M/s. R S Dani & Co, Chartered Accountants, Bhilwara, as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.

4. Re-appointment of Shri. R L Nolkha as Chairman & Managing Directors of the Company for a further period of five years commencing from September 01, 2007 to August 31, 2012, on remuneration, terms & conditions.

Nitin Spinners Ltd

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