annual report 2010-2011 - Mahagenco

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Annual Report 2010-2011 Maharashtra State Power Generation Co. Ltd. Board of Directors (from 01.04.10 up to AGM Date) Chairman Shri. P. Abraham (Upto 17.05.10) Chairman & Managing Director Shri Subrat Ratho (w.e.f 17.5.2010 till date) Director Shri V. K. Kanade (w.e.f. 18.11.11 till date) Shri S. J. Kunte (w.e.f 25.8.11 to 18.11.11) Shri P. V. Page (w.e.f 1.12.08 till date) Director (F) Shri G. J. Girase (w.e.f. 01.06.07 till date) Director (P) Maharashtra State Power Generation Co. Ltd. Shri C. S. Thotwe (w.e.f.31.8.09 till date) Director (O) Shri M. R. Shelar (up to 26.11.10) Shri M. G. Waghmode (w.e.f. 11.3.2011) 1
Maharashtra State Power Generation Co. Ltd. NOTICE NOTICE is hereby given that the 6th Annual General Meeting of the shareholders of Maharashtra State Power Generation Company Limited will be held on 16th September, 2011 at 5.00 PM at HSBC Bank Bldg., Fort Mumbai- 400001 to transact the following business: Ordinary Business: 1. To receive consider and adopt the audited Balance Sheet as at 31.3.11 and Profit and Loss Account for the year ended on that date, together with Report of Directors’ and Auditors’ thereon. * 2. To consider and if deemed fit to pass with or without modification the following resolution as Ordinary Resolution RESOLVED THAT pursuant to the provisions of Section 224 (8) (aa) read with Section 619 (2) and other applicable provisions, if any of the Companies Act, 1956, the Board of Directors be and is hereby authorized to decide the remuneration and out of pocket expenses payable to the Statutory Auditors of the Company appointed by the Comptroller and Auditor General of India, u/s 619 (2) of the Companies Act, 1956, in respect of Company’s financial year commencing from 1st April 2011 to 31st March 2012. FURTHER RESOLVED THAT the Managing Director of the Company be and is hereby authorized to do all acts, deeds and things necessary for giving effect to this resolution. Special Business: 3. To consider and if deemed fit to pass with or without modification the following resolution as Ordinary Resolution Maharashtra State Power Generation Co. Ltd. RESOLVED THAT Shri S.J. Kunte, who was appointed by the Board as an Additional Director of the Company pursuant to section 260 of the Companies Act 1956 read with Article 82 of Articles of Association of the Company on 25th August, 2011 and whose tenure of office comes to an end at this Annual General Meeting, be and is hereby appointed as Director of the Company. By the order of Board of Directors Rahul Dubey Company Secretary Place: Mumbai Date: 16th September, 2011 * Accounts were adopted in the adjourned AGM dated 9th Jan. 2012. 2
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