To receive, consider and adopt the Financial Statements of th< company including
audited Balance Sheet and the Statement o Profit and Loss for the financial year ended on
31st March, 2015.
To appoint a Director in place of Mr. Sham Nijhawan (DIN00057210) who retires by
rotation and being eligible offers himself for re appointment.
To appoint M/s. V.K. Dhingra & Co., Chartered Accountants (ICA Registration No.
000250N) as statutory auditors of the Compan' and fix their remuneration.
special business:
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 149 150,152 and any
other applicable provisions of the Companies Act 2013 (the “Act”) and the
Companies (Appointment and Qualificatioi of Directors) Rules, 2014 (including any
statutory modification(s or re-enactment thereof for the time being in force) read witl
Schedule IV to the Act and Clause 49 of the Listing Agreement, Mrs Nisha Ashwani Kumar
(DIN 01089668), who was appointed as ai Additional Director of the Company by the Board of
Directors witl effect from 30th March, 2015, in terms of section 161(1) of the Act whose
term of office expires at the Annual General Meeting and ii respect of whom the Company
has received a notice in writing fron a member proposing his candidature for the office of
Director, b< and is hereby appointed as a Woman Director of the Company t< hold
office for five Consecutive years for a term up to 29th March 2020.”
|
By Order of the Board |
|
Pinki Jha |
|
Company Secretary |
| Date: August 31,2015 |
|
| Place: New Delhi |
|