GOVERNMENT OF INDIA
MINISTRY OF TEXTILES
OFFICE OF THE TEXTILE COMMISSIONER
POST BAG NO. 11500, MUMBAI - 400 020

 

NOTICE

 

       Notice is hereby given that the 8 th Annual General Meeting of the Power loom Development & Export Promotion Council [PDEXCIL] will be held at 12 noon on Tuesday, the 30 th of September, 2003, at the Ambassador Hotel, Shiva Hall, 1 st Floor, V.N.Road, Churchgate, Mumbai : 400 020, to transact the following business:-

  1. To receive and adopt the Annual Report of the Committee of Administration [Committee] for the year 2002-2003, as required under article 34 of the Articles of Association of the Council;

  2. To receive and adopt the audited Balance-Sheet as on the 31 st of March, 2003, and the Income and Expenditure Account of the Council for the financial year that ended on that day, together with the Committee’s report thereon, as required under article 41 of the Articles of Association of the Council;

    Note : (Any member desirous of asking a question on the said accounts at that meeting, is requested to give notice thereof, in writing, to the Secretary of the Council, on or before 5.00 p.m. on Tuesday, the 23 rd of September, 2003).

  3. To elect a member to the Committee of Administration in place of Shri Dhanpal A. Tare (Western Region), who retires by rotation and is eligible for re-election thereto;

  4. To elect a member to the Committee of Administration in place of Shri Dharmanna M. Sadul (Western Region), who retires by rotation and is eligible for re-election thereto;

  5. To elect a member to the Committee of Administration in place of Shri Kanti L. Haria (Western Region), who is eligible for re-election thereto;

  6. To elect a member to the Committee of Administration in place of Shri M. Senthil Kumar (Southern Region), who retires by rotation and is eligible for re-election thereto;

  7. To elect a member to the Committee of Administration in place of Shri M. S. Mathivanan (Southern Region), who retires by rotation and is eligible for re-election thereto;

  8. To elect a member to the Committee of Administration in place of Shri M. S. Jalaludeen (Southern Region), who retires by rotation and is eligible for re-election thereto;

  9. To elect a member to the Committee of Administration in place of Shri A. Rajasekar (Southern Region), who is eligible for re-election thereto;

  10. To elect a member to the Committee of Administration in place of Shri Mohd. Ikram Ansari (Central Region), who retires by rotation and is eligible for re-election thereto;

  11. To appoint Auditors from the conclusion of the said meeting and until the conclusion of the next Annual General Meeting of the Council and to fix their remuneration, subject to the concurrence of the Gover nment of India, as required under articles 55 and 56 of the Articles of Association of the Council;

    By an order of the Committee of Administration

     

                                                                              Sd/
                                                                                        [ANIL SINGH]
                                                                                         SECRETARY,
                                                                       The Powerloom Development
                                                                       & Export Promotion Council

    Registered Office :

    PDEXCIL, 16, 1 st Floor, Mittal Chambers,
    Nariman Point, Mumbai-400 021.

    Dated : the 11 th of August, 2003