To Take on record of The Approved Resolution Plan for Radha Madhav Corporation Limited Approved By The Hon'ble NCLT, Ahmedabad Bench Vide order Dated 01.08.2022 and its implementation.
a. Removal of existing Directors Mr. MITESH ANILKUMAR AGARWAL having DIN No. 00060296, Mr. ABHISHEK ANILKUMAR AGARWAL having DIN No. 00071858 and Ms. NOOPUR NITESHWAR MISHRA having DIN No. 07154885.
b. Appointment of new directors Mr. Vijay Haribhai Patel having DIN No. 07505750, Mr. Nilamadhaba Sisa Das having DIN No. 03531645, and Mr. Kamakhya Prasad Dala Behra having DIN No. 09016020, proposed by SRA, M/s. Vama Construction Co.
c. Cancellation and Allotment of equity shares in terms of the Resolution Plan.
Meeting has been concluded at 6:14 p.m.