SPECIAL BUSINESS:
To appoint
Mr. Aakash as an Independent Director
"RESOLVED THAT pursuant
to the provisions of Sections 149, 152
read with Schedule IV of
the Companies Act 2013 (Act), the Companies (Appointment and Qualification of Directors) Rules, 2014
(including any statutory modification(s) or re-enactment thereof for the time being in force) and all other
applicable provisions of the Companies
Act, 2013 and Clause 49 of the Listing Agreement, Mr. Aakash
Moondhra (holding DJN No, a non-executive Director of the Company, who has submitted a declaration that he meets criteria for independence as provided in section 149(6) of the Act
and
who
is
eligible
for
appointment, and in respect to whom the Company has received a notice in writing from
a member under Section
160
of the Companies Act,
201.3 proposing his candidature for office
of Director, be and
is hereby appointed as an Independent Director of the Company
to hold
office
forS (five) consecutive years from the date of the 12th
Annual General Meeting
of the
Company for
a term upto the
conclusion of the 17th Annual General Meeting
of the Company in the calendar year 2019."
On being put to vote bye-voting & ballots, the above Resolution was adopted
by requisite majority by the shareholders.
