Mumbai : The Shipping Corporation of India (SCI) holds its 62nd Annual General Meeting on 24th September 2012 at Y.B. Chavan Auditorium which was attended by about 100 shareholders.
Shri S. Hajara, Chairman & Managing Director, five functional Directors and four independent Directors of which one was Chairman, Audit Committee, were present.
The President of India’s nominee was also present.
The proceedings were conducted smoothly with the shareholders raising queries and the same being answered by the Directors.
The agenda of the meeting relating to adoption of accounts for the year 2011-12, appointment of Directors liable to retire on rotation and fixation of the remuneration of the statutory auditors for the Financial Year 2012-13 were approved by the shareholders.
