Gland Pharma Ltd.
AGMAug. 30, 2022, 11 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone financial statements for the year ended 31 March 2022
2OrdinaryAdoption of consolidated financial statements for the year ended 31 March 2022
3OrdinaryReappoint Ms. Xiaohui Guan (DIN: 07675466) as Non-Executive Non-Independent Director, liable to retire by rotation
4OrdinaryNot fill vacancy caused by retirement of Ms. Xiaohui Guan (DIN: 07675466) as Non-Executive Non-Independent Director subject to non-receipt of security clearance from the Ministry of Home Affairs, Government of India
5OrdinaryReappoint Yifang Wu (DIN: 07675478) as Non-Executive Non-Independent Director, liable to retire by rotation
6OrdinaryNot fill vacancy caused by retirement of Yifang Wu (DIN: 07675478) as Non-Executive Non-Independent Director subject to non-receipt of security clearance from the Ministry of Home Affairs, Government of India


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Meeting Report
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₹ 6,500
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