| 1 |
Ordinary |
Approve subdivision of one equity share of face value of Rs. 10.0 per share into ten equity shares of face value of Re. 1.0 per share |
|
| 2 |
Ordinary |
Approve alteration to Clause V (Capital Clause) of the Memorandum of Association (MoA) to reflect subdivision of shares |
|
| 3 |
Special |
Appoint Mahesh Agarwal (DIN:00086304) as an Independent Director for five years from 30 September 2024 |
|
| 4 |
Special |
Appoint Farangi Lal Kansal (DIN:10782936) as an Independent Director for five years from 30 September 2024 |
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| 5 |
Ordinary |
Appoint Vishan Deo (DIN:0763499) as Director from 30 September 2024, liable to retire by rotation |
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| 6 |
Special |
Appoint Vishan Deo (DIN:0763499) as Whole-Time Director designed as Executive Director (Finance) for three years from 30 September 2024 and fix his remuneration as minimum remuneration |
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Nov. 21, 2024, 5 p.m.