1)To consider and approved the appointment of Mr. Pradip Kumar Ghosh (DIN: 07799909), a Non-Executive Director who retires by rotation in terms of Section 152 Companies Act, 2013 and being eligible for re-appointment 40th Annual General Meeting to be held on 13th September, 2022.
2)To consider and approved re-appointment of M/s. Mohindra Arora & Co, Chartered Accountants (ICAI Firm Registration No. 006551N), as Statutory Auditors of the Company to hold office for the second term of Five (5) consecutive years from the conclusion of the this Fortieth (40th) Annual General Meeting ('AGM') till the conclusion of 45th (Forty Fifth) AGM subject to approval in ensuing AGM of the Company.
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