We would like to intimate that the Shareholders at the 63rd Annual General Meeting of the Company held on Monday 23rd September 2019 had inter alia considered and approved the following:
(a) Adoption of the Audited Financial Statements of the Company for the financial year ended on 31st March 2019 and the Reports of the Directors and Auditors thereon.
(b) Re-appointment of Smt. Gayatri Priyam Jhaveri (DIN: 00046145) who retires by rotation.
(c) Approval for re-appointment of Mr. Amit Bansilal Shah (DIN: 00197377) as an Independent Director of the Company.
(d) Approval for re-appointment of Mr. Asit Dhankumar Javeri (DIN: 00268114) as an Independent Director of the Company.
(e) Approval to Give Loan/Guarantee/Security/Investment under Section 186 of the Companies Act 2013.
(f) Approval for Transactions of Loans Investments Guarantee or Security under Section 185 of the Companies Act 2013.
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