Kalpataru Projects International Ltd.
POSTAL BALLOTMarch 16, 2023, 5 p.m.
Sr noTypeResolutionIiAS View
1SpecialAppoint Shailendra Kumar Tripathi (DIN: 03156123) as Deputy Managing Director from 4 January 2023 to 21 October 2025 and fix his remuneration
2SpecialCombine monetary limits of Kalpataru Power Transmission Limited (KPTL) and JMC Projects (India) Limited (JMC) for creation of charge on company’s assets upto Rs. 250.0 bn
3OrdinaryApprove intellectual property licensing arrangement with promoter-controlled entity: Kalpataru Business Solutions Private Limited (KBSPL) for payment of license fee of Rs. 100 mn per annum for usage of trademark ‘Kalpataru’ and the tree logo for five years


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Meeting Report
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₹ 8,474
₹ 1,526

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₹ 10,000