Apollo Micro Systems Ltd.
POSTAL BALLOTMarch 28, 2023, 5 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryApprove subdivision of one equity share of face value of Rs. 10.0 each into ten equity shares of Re. 1.0 per share
2OrdinaryApprove amendment in authorized share capital and consequent amendment to Clause V of the Memorandum of Association
3SpecialAppoint Dr. Chandrashekar Matham (DIN: 09844975) as Independent Director for five years from 21 January 2023
4OrdinaryAppoint Aditya Kumar Halwasiya (DIN: 08200117) as Non-Executive Non-Independent Director from 21 January 2023, liable to retire by rotation
5SpecialReappoint Ms. Karunasree Samudrala (DIN: 06960974) as Independent Director for five years from 29 May 2023

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