Konark Synthetic Ltd has informed that the members at the 23rd Annual General Meeting (AGM) of the Company held on December 07, 2007, inter alia, have passed the following resolutions: 1. Considered and approved the Audited Balance Sheet as at March 31, 2007, the Profit and Loss Accounts for the year ended as on that date together with Reports of the Board of Directors and Auditors thereon.
2. Re-appointed Shri. Mahendra Agarwal, as a Director of the Company, who has retired by rotation and being eligible offered himself for re-appointment.
3. Appointed M/s. Bhuwania & Agrawal Associates, Chartered Accountants, Mumbai as the Auditors of the Company who shall hold the office upto the conclusion of the next Annual General Meeting of the Company.
4. Appointed Shri. Pramod Kakrania as a Director of the Company.
5. Ratified the re-appointed of Shri. Amitabh Kejriwal, as a Whole Time Director of the Company for period of 3 years from April 01, 2007.
6. Ratified the re-appointed of Shri. Prakashchand Dalmia, as Managing Director of the Company for period of 5 years from July 01, 2007.
7. Considered and approved the increase in Authorized Share Capital of the Company from Rs 10 Crores to Rs 15 Crores.
8. Considered and approved the alternation in Clause V of the Memorandum of Association of the Company upon increased the Authorized Share Capital of the Company from Rs 10 Crores to Rs 15 Crores.
9. Considered and approved the alternation in Article 3 of the Articles of Association of the Company upon increased the Authorized Share Capital of the Company from Rs 10 Crores to Rs 15 Crores.
10. Considered and approved the authority upon Board of Directors to borrow money from time to time upto a sum of Rs 200 Crores.
11. Considered and approved the authority upon Board of Directors to create charges on the assets of the Company to secure any loan taken for the Company from time to time upto a sum of Rs 200 Crores.
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