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Alkali Metals Limited AGM Information 2019

Aug 3, 2019

AGM Information

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S.No	Description
	OrdinaryBusiness
1	Adoption of Financial Statements for the financial year ended31 ~~s,~~March 2019.
2	Re-appointment of Mr.y.v.Prashanth,(DIN: 00345418), who retires by rotation
3	To declare dividend for the financial year 2018-19.
4	To appoint MIs. Nagendrasundram&Co.,inthe place of retiring auditors.
	SpecialBusiness
5	Ratificationof Appointment of Sri.K.v.Surya Prakash Rao(01N:06934146)asanIndependent Director for a term of 5 years w.e.f15thOctober 2018.
6	Re- Appointment of Sri.G. Jayaraman (DIN01461157) for a second term of 5 yearsasanIndependent Director w.e.f21 s1August2019.
7	Re- Appointment ofDRJ.S. Yadav (DIN 02014136) for a second term of 5 yearsasanIndependent Director w.e.f21 s1August 2019.