Rain Industries Ltd.
POSTAL BALLOTDec. 10, 2021, 5 p.m.
Sr noTypeResolutionIiAS View
1SpecialReappoint N. Radhakrishna Reddy (DIN: 00021052) as Managing Director for three years from 10 December 2021 and fix his remuneration
2SpecialApprove continuation of Ms. Nirmala Reddy (DIN: 01673128) as Independent Director on attainment of 75 years of age on 27 March 2022 till the end of her tenure on 27 February 2023
3SpecialReappoint Brian Jude McNamara (DIN: 08339667) as Independent Director for five years from 28 February 2022
4OrdinaryAppoint Robert Thomas Tonti (DIN: 09367847) as Independent Director for five years from 31 October 2021


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,250
₹ 1,125

Total
₹ 7,375