63 Moons Technologies Limited — AGM Information 2020

Dec 9, 2020

ecember 9, 2020
Listing Compliance,	Listing Compliance,
BSE Limited	National Stock Exchange of India Limited
P. J. Towers,	Exchange Plaza,
Dalal Street,	Bandra Kurla Complex,
Mumbai — 400 001	Bandra (E), Mumbai — 400 051
(Scrip Code: 526881)	(Scrip Code: 63MOONS)

Sr. No.	Resolution
Ordinary	Business:
1	Adoption of Audited Financial Statements (Standalone & Consolidated), Reports of
	the Board of Directors and Auditors for the F.Y. ended March 31, 2020.
2	Declaration of dividend on equity shares for theF.Y.2019-20, subject to appropriate
	judicial orders.
3	Appointment of Director in place of Mr. Devendra Agrawal (DIN: 03579332), who
	retires by rotation and being eligible, offers himself for re-appointment.
Special Business:
4	Appointment of Director in place of Mr. Suresh Salvi (DIN: 07636298), who retires
	byrotation and being eligible, offers himself for re-appointment.
5	Re-appointment of Mr. Rajendran Soundaram (DIN: 02686150) as Managing
	Director and Chief Executive Officer of the Company.
6	Re-appointment of Mr. Devendra Agrawal (DIN: 03579332) as Whole-time Director
	andChief Financial Officer of the Company.
7	Approvalof 63 moons technologies limited Employees Stock Option Scheme 2020.
8	Approval of 63 moons technologies limited Employees Stock Option Scheme 2020
	forits subsidiaries.