Rama Vision - Outcome of AGM

Rama Vision Ltd has informed BSE that the shareholders at 20th the Annual General Meeting (AGM) of the Company held on September 18, 2009, inter alia, have unanimously approved the following resolutions:

1. Adoption of the Audited Annual Accounts as at March 31, 2009 and the Reports of the Director and Auditors thereon.

2. Re-appointment of Sh. S. S. L. Gupta & Sh. G. P. Aggarwal as Directors of the Company.

3. Re-appointment of M/s. B. K. Shroff & Company as Statutory Auditors of the Company to hold office from the conclusion of 20th Annual General Meeting until the conclusion of 21st Annual General Meeting of the Company on remuneration, terms & conditions as decided by the Board of Director.

4. Appointment of Sh. Arhant Jain as Whole Time Director designated as Director-Marketing of the Company w.e.f. May 25, 2009.

5. Re-Appointment of Sh. Satish Jain as Managing Director of the Company w.e.f. August 17, 2009 for a period of Five Years.

6. Appointment of Sh. V. Kumar Dhaundiyal as Nominee Director on the Board of the Company for and on behalf of UP Hill Electronics Corporation Ltd (HILTRON).