Synergy Green Industries Ltd
POSTAL BALLOTJan. 28, 2022, 5 p.m.
Sr noTypeResolutionIiAS View
1SpecialApprove continuation of Ms. Prabha Kulkarni (DIN:00053598) as Independent Director till the end of her tenure on 22 February 2023
2SpecialApprove continuation of Dr. Mallappa R. Desai (DIN:01625500) as Independent Director till the end of his tenure on 22 February 2023
3OrdinaryReappoint Sachin Shirgaokar (DIN: 00254442) as Chairperson and Managing Director for fifteen months w.e.f. 1 January 2022 to 31 March 2023 and fix his remuneration
4OrdinaryReappoint Sohan Shirgaokar (DIN:00217631) as Joint Managing Director for fifteen months w.e.f. 1 January 2022 to 31 March 2023 and fix his remuneration


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Summary

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

Total
₹ 7,375