Timken India Ltd has informed that the members at the 20th Annual General Meeting (AGM) of the Company held on April 27, 2007, inter alia, have accorded to the following:
1. Adoption of the Directors Report, Audited Balance Sheet of the Company as on December 31, 2006 and the Profit & Loss Account for the year ended on that date, together with the Auditors Report thereon.
2. Re-appointment of Mr. Michael J Hill as a Director of the Company.
3. Re-appointment of Messrs. S R Batliboi & Co., as Auditors of the Company to hold office from the conclusion of this meeting upto the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
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