Anupam Rasayan India Ltd.
AGMSept. 30, 2023, 4:30 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2023
2OrdinaryReappoint Anand Desai (DIN: 00038442), as Director
3OrdinaryRatify remuneration of Rs. 200,000 payable to Bhanwarlal Gurjar & Co, as cost auditor for FY24
4OrdinaryApprove revision in remuneration of Anand Desai (DIN: 00038442), Managing Director from 1 April 2023 till 31 March 2026
5OrdinaryApprove revision in remuneration of Ms. Mona Desai (DIN: 00038429), Whole-Time Director from 1 April 2023 till 31 March 2026
6SpecialApprove continuation of directorship of Dr. Kiran Patel (DIN: 08051053) as a Non-Executive Non-Independent Director on attainment of 75 years of age


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 8,474
₹ 1,526

Total
₹ 10,000