1) To receive, consider and adopt the Audited Profit and Loss Account for the year
ended on 31st March, 2015 and the Balance Sheet as on that date and the Reports
of the Directors and Auditors thereon.
2) To consider and if thought fit to pass with or without modification the following
resolution as an Ordinary Resolution:
“RESOLVED THAT pursuant to the provisions of Section 139 and other
applicable provisions, if any, of the Companies Act, 2013 and the rules framed
thereunder, as amended from time to time, the Company hereby ratifies the appointment of
M/s. B.N.Kedia & Co., Chartered Accountants as Statutory Auditors of the Company to
hold office from the conclusion of this Annual General Meeting (AGM) till the conclusion
of the AGM of the Company scheduled to be held in the year 2016 at such
remuneration as may be determined by Board of Directors of the Company.”
SPECIAL BUSINESS
3) Appointment of Ms. Vandana Kayal (DIN 03265290) as an Executive Director of the
Company and in this regard, to consider and if thought fit, to pass with or without
modification(s), the following resolution as an Ordinary Resolution:
“RESOLVED THAT in accordance with applicable provisions of the Companies Act,
2013 and the Rules made thereunder (including any statutory modification(s) or reenactment
thereof), and the Articles of Association of the Company, Ms. Vandana Kayal (DIN 03265290)
who was appointed as an Additional Director of the Company by the Board of Directors and
who holds office up to the date of this Annual General Meeting pursuant to Section 161(1)
of the Companies Act, 2013 and in respect of whom a written Notice pursuant to Section 160
of the Companies Act, 2013, has been received from a member signifying his intention to
propose Ms. Vandana Kayal as a candidate for the office of Director of the Company, be and
is hereby appointed as a Director of the Company whose period of office shall be liable to
determination by retirement by rotation.”
4) Appointment of Mr. Lunkaran Kyal (DIN 01184750) as an Executive Director of the
Company and in this regard, to consider and if thought fit, to pass with or without
modification(s), the following resolution as an Ordinary Resolution:
“RESOLVED THAT in accordance with applicable provisions of the Companies Act,
2013 and the Rules made thereunder (including any statutory modification(s) or reenactment
thereof), and the Articles of Association of the Company, Mr. Lunkaran Kyal (DIN
01184750)) who was appointed as an Additional Director of the Company by the
Board of Directors and who holds office up to the date of this Annual General Meeting
pursuant to Section 161(1) of the Companies Act, 2013 and in respect of whom a written
Notice pursuant to Section 160 of the Companies Act, 2013, has been received from a membei
signifying his intention to propose Mr. Lunkaran Kyal as a candidate for the office of
Director of the Company, be and is hereby appointed as a Director of the Company whose
period of office shall be liable to determination by retirement by rotation.”
5) To appoint Mr. Sushil Agarwal (DIN 00158237) as an Independent Director of the
Company and in this regard, to consider and if thought fit, to pass with or without
modification(s), the following resolution as an Ordinary Resolution:
"RESOLVED THAT pursuant to the provisions of Sections 149 and 152 read with
Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 ("the
Act") and the Companies (Appointment and Qualification of Directors) Rules, 2014
(including any statutory modification(s) or re-enactment thereof for the time being in
force) and Clause 49 of the Listing Agreement, Mr. Sushil Agarwal (DIN 00158237). who
qualifies for being appointed as an Independent Director and in respect of whom the
Company has leceived a notice in writing under Section 160 of the Act from a member
proposing his candidature for the office of the Director, be and is hereby appointed as an
Independent Director of the Company, not liable to retire by rotation and to hold office
for five consecutive years for a term up to the conclusion of the 32nd Annual
General Meeting in the calendar year 2020.”
|
For and on behalf of the Board, |
| Place : Boisar |
|
| Date : 29/05/2015 |
Director (DIN 01184750) |