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Bhansali Engineering Polymers Ltd. AGM Information 2018

Sep 29, 2018

AGM Information

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To,The ManagerBSELimitedCorporate Relationship DepartmentPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400 001.Securitv Code: 500052	To,The Manager(Listing Department)National Stock ExchangeofIndia LimitedExchange Plaza, Bandra- Kurla Complex,Sandra (East)Mumbai- 400051CM-Quote: BEPL-EO

Resolution No.	3	To re-appointMr.BabulalM.Bhansali, Managing Director, retiring by rotationandwho has offered himself for re-appointment.
Resolution No.	4	To ratify the appointmentofStatutory Auditor viz. M/s Azad Jain&Co.,Chartered
		Accountants, Mumbai and fix their remuneration_I_authorize the Boardinthis respect
		SPECIAL BUSINESS
Resolution No.	5	To consider for the Re-AppointmentofMr.Jayesh B Bhansalias an Executive Director
..		cumCFOofthe Company for a periodof3 years w.e.f. 151April, 2018 to31" March,
		2021.

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