NIIT Technologies Ltd has informed BSE that at the Annual General Meeting held on July 01, 2011, following items were approved by the shareholders of the company : 1. Directors' Report, Auditors' Reports and the Audited Balance Sheet and Profit & Loss Account of the Company along with the Audited Consolidated Financial Statement for the year ended March 31, 2011 were adopted. 2. Dividend of Rs. 7.50 per share for the year ended March 31,2011 was declared. 3. Mr. Vijay K Thadani was re-appointed as a Director, liable to retire by rotation. 4. Mr. Amit Sharma was re-appointed as a Director, liable to retire by rotation. 5. Price Waterhouse, Chartered Accountants were re-appointed as Auditors from the conclusion of the Annual General Meeting till the conclusion of the next Annual General Meeting.