Shalby Ltd.
POSTAL BALLOTDec. 10, 2022, 5 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAppoint Vijay Kedia (DIN: 00230480) as Non-Executive Non-Independent Director from 18 October 2022, liable to retire by rotation
2SpecialReappoint Ms. Sujana Shah (DIN: 08100410) as an Independent Director for five years from 7 May 2023


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Summary

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

Total
₹ 7,670