Sadbhav Infrastructure Project Ltd.
AGMSept. 30, 2022, 2 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryReappoint Shashin V. Patel (DIN: 00048328) as Director, liable to retire by rotation
3OrdinaryApprove remuneration of Rs. 25,000 for J. B. Mistri & Co., as cost auditors for FY23
4SpecialApprove loans, investments, guarantee or security to an entity which is an associate or joint venture upto Rs 30.0 bn under section 185 of the Companies Act 2013
5SpecialReappoint Vasistha C. Patel [DIN: 00048324] as Managing Director for three years from 1 January 2023

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