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PROCEEDINGS OF THE TWENTIETH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF ESAB INDIA LIMITED HELD ON FRIDAY, 27 APRIL 2007, AT THE MINI HALL, THE MUSIC ACADEMY, NO.168, T.T.K. ROAD, CHENNAIAT 4.00 P.M. --------
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Document Date: 2011-10-20 03:37:42


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City

Client / /

Company

Company for the Management Staff / BSR & Co. Chartered / /

Currency

Rs / /

Event

Product Issues / General or Shareholder Meeting / /

Facility

AT THE MINI HALL / /

IndustryTerm

electricity / /

Organization

Remuneration Committee of the Directors / Central Government / /

Person

S. Tandon / Srinivasa Raghavan / P. Mallick / S.N. Talwar / J. Templeman / Arvind Joshi / STATUTORY AUDITORS / S. Sundar Ram / J TEMPLEMAN / N.H. Mirza / G HARIHARAN / G. Hariharan / M.G. Foster / Sunil Kothari / /

Position

driver / Director the Managing / Company Secretary / Chairman / Director / Alternate Director / Managing Director / director of the company / Director subject / chair / DIRECTOR FOR / Auditor / DIRECTOR Mr / Secretary / Annual General / /

Product

profits / /

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