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1. The Cost Audit Report for the financial year 2006-2007.
2. The sitting fees to be paid to the non-executive directors for attending the Board Meeting and Committee Meetings.
3. The appointment of and remuneration to be paid to Mr. K. R. N. Moorthy as Deputy Managing Director of the Company w.e.f. October 1, 2007.
4. Taking the approval of the shareholders of the Company through Postal Ballot for the appointment of and remuneration to be paid to Mr. K. R. N. Moorthy as Deputy Managing Director of the Company w.e.f. October 1, 2007.
5. The remuneration to be paid to Mr. K. Chandran as Whole-time Director the Company w.e.f. September 1, 2007.
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