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COMPANY HELD ON FRIDAY 04TH MAY 2007 AT 10.00 A.M. AT V FLOOR, GUNA
BUILDING ANNEXE, 443, ANNA SALAI, TEYNAMPET, CHENNAI 600 018
1. Leave of absence
2. Confirmation of Minutes
The Minutes of the previous Board Meeting held on 09.03.2007 were read
and confirmed and signed by the Chairman of the Meeting.
“Resolved that all the terms and conditions as set out in the Credit Facility
Application Form submitted by us to ICICI Bank and the Standard Terms as
referred to therein hereinafter collectively referred to as the “Loan Terms”)
and which govern and regulate the obligations of the Company in the
event of ICICI Bank (at its sole and absolute discretion) granting the said
Facility to the Company based upon/pursuant to the aforesaid application
submitted/to be submitted by the Company, be and is hereby approved.”
“Further resolved that the common seal of the Company be affixed in the
presence of the said Mr.Loknath Ratho, Director who shall sign the same
in token thereof and Mr.A.Rengarajan, Authorised Signatory who shall
countersign the same on such documents in token thereof as may be
required by ICICI Bank in connection with facility.
The details of contracts entered during March 2007 in which one or more
Directors of the company are interested, were placed before the Board for its
approval.
" RESOLVED THAT the contracts entered during March 2007 in which one
or more Directors are interested be and are hereby approved."
“Resolved that all the terms and conditions as set out in the Credit
Facility Application Form submitted by us to ICICI Bank and the
Standard Terms as referred to therein hereinafter collectively referred to
as the “Loan Terms”) and which govern and regulate the obligations of
the Company in the event of ICICI Bank (at its sole and absolute
discretion) granting the said Facility to the Company based
upon/pursuant to the aforesaid application submitted/to be submitted by
the Company, be and is hereby approved.”
“Further resolved that any two of the following i.e, Mr.Loknath Ratho,
Director, Mr.K.Suresh Kumar and Mr.N.Gopakumar, Authorised
Signatories of the Company jointly execute/issue post-dated cheques.”
A.RENGARAJAN
Director Director