Indo Amines - Outcome of AGM

Indo Amines Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2009 inter alia, have accorded to the following:

1. Approval of Audited Accounts for the year ended March 31, 2009.

2. Re-appointment of Mrs. Bharati Palkar, Mr. Dhawal J Vora & Mr. Suresh Iyer, as Directors who retired by rotation.

3. Re-appointment of Statutory Auditors and fixing up of their remuneration.

4. Re-appointment of Mr. Changdeo L. Kadam, Mr. Vishwas V Mehendale & Dr. Deepak Kanekar as Directors.

5. Appointment of Mr. Changdeo L. Kadam as an Executive Director of the Company.

6. Re-appointment of Mr. G. Mane as an Executive Director of the Company.

7. Appointment of Mrs. Bharati Palkar as an Executive Director of the Company.

8. Commission to Dr. Deepak Kanekar as a Non-Executive Chairman of the Company.