Wabco-Tvs (India) Limited has informed the Exchange that the shareholders of the Company at the annual general meeting held on September 24 2009 have approved, inter alia, the following items: (1). The audited balance sheet as at March 31, 2009 and the profit and loss account of the Company for the year ended on that date, together with the directors report and the auditors report thereon; (2). Re-appointment of Mr Venu Srinivasan and Mr C N Prasad, directors of the Company, liable to retire by rotation; (3). Re-appointment of Messrs. Sundaram & Srinivasan, Chartered Accountants, Chennai, as auditors of the Company to hold office from the conclusion of this annual general meeting till the conclusion of next annual general meeting of the Company; (4). Appointment of Mr P Kaniappan, Mr Trevor Lucas and Mr Kurt Lehmann as directors of the Company; (5). Appointment of Mr P Kaniappan as whole-time director of the Company for a period of five years commencing from June 17, 2009 and the payment of remuneration in accordance with Schedule XIII of the Companies Act, 1956. Further the Company has submitted to the Exchange a copy of Extract of the Special Resolution passed at the Annual General Meeting of the Shareholders of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).