Garden Reach Shipbuilders & Engineers Ltd.
POSTAL BALLOTAug. 29, 2022, 5 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAppoint Cdr. Shantanu Bose (DIN:  09631817) as Director (Shipbuilding) for five years from 8 June 2022 or till superannuation, liable to retire by rotation, on the terms and conditions decided by the President of India
2OrdinaryAppoint Cmde. Hari P R (DIN: 08591411) as Chairperson and Managing Director for five years from 10 June 2022 or till superannuation, not liable to retire by rotation, on the terms and conditions decided by the President of India
3OrdinaryAppoint Rajeev Prakash (DIN:   08590061) as Government Nominee Director from 23 June 2022, liable to retire by rotation
4SpecialApprove increase in borrowing limit from Rs. 50 bn to Rs.100 bn
5SpecialApprove creation of charge on assets to secure borrowings upto Rs. 100.0 bn


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Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,500
₹ 1,170

Total
₹ 7,670