Item No. Ordinary Business
1. Ordinary Resolution: Adoption of Accounts for the financial year ended 31st March, 2018, the Balance Sheet as at that date and the Reports of the Directors and Auditors thereon
2. Ordinary Resolution: Appointment of Mr. Sunil K. Khaitan Director who retire by rotation and offer himself for re-appointment
3. Ordinary Resolution: Ratification of Appointment of M/s. Bidasaria & Associates, Chartered Accountants, Kolkata (FRN 315101E)
Item No. Special Business
4. Ordinary Resolution: Appointment of Mrs. Sujata Chatterjee as an Independent Director.
5. Special Resolution: Change of Registered Office of the Company
6. Special Resolution: Change in Registered Office Clause of Memorandum of Association of the Company
7. Ordinary Resolution: Ratification of remuneration payable to M/s. SPK Associates, appointed as Cost Auditors of the Company for Financial Year 2017-18 and 2018-19
Details Enclosed
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