Ordinary Business
(1) To receive, consider and adopt the Standalone Financial Statements as at 31st
March, 2015 together with the Report of the Auditors, Comptroller and Auditor General of
India and the Board’s Report thereon.
(2) To receive, consider and adopt the Consolidated Financial Statements as at 31st
March, 2015 and report of Auditors and Comptroller and Auditor General of India thereon.
(3) To declare a dividend of 20% (i.e. ' 2.00 per share) aggregating ' 17,15,38,800/-on
the equity share capital of the Company as recommended by the Board of Directors.
(4) To appoint a Director in place of Shri Girish Shankar (DIN 02981860), Director who
retires by rotation pursuant to Article 61 of the Article of Association and being
eligible offers himself for re-appointment.
Special Business
(5) To pass the following resolution as Ordinary Resolution:
“RESOLVED THAT Shri Umang Narula (DIN 03536402) who has been appointed as
Additional Director by the Board of Directors in their meeting held on 22nd April, 2015
and whose period of office is to end on the conclusion of this Annual General Meeting and
in respect of whom a notice under Section 160 of the Companies Act, 2013 has been received
from a member, be and is hereby appointed as Director of the Company.”
(6) To pass the following resolution as Ordinary Resolution :
“RESOLVED THAT Shri Piyush Tiwari (DIN 07194427) who has been appointed as
Additional Director by the Board of Directors in their meeting held on 29th May, 2015
w.e.f. 28th May, 2015 and whose period of office is to end on the conclusion of this
Annual General Meeting and in respect of whom a notice under Section 160 of the Companies
Act, 2013 has been received from a member, be and is hereby appointed as Director of the
Company.”
|
By Order of the Board of Directors |
|
sd/- |
| Place: New Delhi |
(V.K. Jain) |
| Dated: 01.09.2015 |
Company Secretary |
|
ACS 11270 |