Energy & Environment

Jun 21st, 2015
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Ball State University
Course: general
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NOTICE is hereby given that the 64th Annual General Meeting of the Company will be held at Kala Mandir, 48 Shakespeare Sarani, Kolkata – 700 017 on, the 21st day of July, 2011 at 9.30 am to transact the following business:- ORDINARY BUSINESS 1. To consider and adopt the Profit and Loss Account for the year ended 31 March, 2011 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon. 2. To declare a dividend. 3. To appoint a Director in place of Mr R B Raheja who retires by rotation and, being eligible, offers himself for reappointment.

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Energy & EnvironmentfEXIDE INDUSTRIES LIMITEDBOARD OF DIRECTORSR. G. Kapadia, Chairman & Non Executive DirectorR. B. Raheja, Vice Chairman & Non-Executive DirectorT. V. Ramanathan, Managing Director & Chief Executive OfficerG. Chatterjee, Director IndustrialP. K. Kataky, Director AutomotiveA. K. Mukherjee, Director Finance & Chief Financial Officer Nadeem Kazim, Director HR and Personnel (w.e.f. 1st May, 2011) Vijay Aggarwal, Non Executive DirectorH M Kothari, Non Executive DirectorBhaskar Mitter, Non Executive DirectorS. N. Mookherjee, Non Executive DirectorS. B. Raheja, Non Executive DirectorD. S. Parekh, Non Executive Director (Alternate to S. B. Raheja)Mona N Desai, Non Executive DirectorW. Wong, Non Executive DirectorSECRETARYS. CoomerAUDIT COMMITTEER. G. KapadiaBhaskar MitterS. N. Mookherjee Vijay Aggarwal Mona N DesaiREMUNERATION COMMITTEEBhaskar MitterR. G. KapadiaT. V. Ramanathan S. N. Mookherjee Vijay Aggarwal Mona N DesaiSHAREHOLDERS GRIEVANCE REDRESSAL COMMITTEEBhaskar MitterT. V. RamanathanG. ChatterjeeSHARE TRANSFER COMMITTEET. V. RamanathanG. ChatterjeeP. K. KatakyA. K. MukherjeeBANKING OPERATIONS COMMITTEET. V. RamanathanG. ChatterjeeP. K. KatakyA. K. MukherjeeEXECUTIVE COMMITTEET. V. RamanathanG. ChatterjeeP. K. KatakyA. K. Mukherjee Nadeem Kazim S. CoomerBANKERSState Bank of India Standard Chartered Bank Citibank N.A.The H

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