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Donear Industries Ltd Board/Management Information 2020

Jun 30, 2020

Board/Management Information

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Sr.No.	Particulars	Particulars	Details	Details	Details
I.	Reasonforchangeviz.appointment,resi.gnation,remo,,ial, deathorotherwise;		Re-appointment
		tment,resi.gnation,ial, deathorotherwise;
2.	Dateofappointment/cessation(as applicable);		The dateofensuing34th AnnualGeneral Meetingwhich will be announced lately.
3.	Termofappointment		Re-appointmentforasecond termof5 yearscommencingfrom conclusionof34th AnnualGeneralMeetingproposedthisyeari.e.2020till the
			concluheld imembMeetifor s	sionofthe39thAnnualGeneral Meeting toben theyear2025subjectto the approvalofersintheensuing34th Annual GeneralngoftheCompany. Further,theaudit periodattor aditorshallcommence fromthe
			uy u financialyear2020-21.
4.Briefprofile(incaseofappointment);			Kanu Doshi Associates('KDA'),foundedinyear1979, is the teamofexperiencedprofessionals withdiverseindustryexperienceacross verticals. They
			have eandipr:ofosAssuraControbusineacquisduedKDAfirm	xtensiveexperiencein dnstitutional clients. It	ealingwithcorporateofferswidearrayof
				sionalservicesinthe	fieldsofAudit&
				nce, Accountancy, Tal, Regulatory matters ess advisoryservices tnitionsrestructurinfun	x, Internal Financialtc.KDAalso offers fieldsofmerger&raisin valuation &
				,g,	g,
				ligence etc. through itCorporateAdvisors LLfANTEA(Allianceo	s consultinganni.e.P. It is alsomemberfIndependentFirms)
			whichhas a strongpresenceinEuropeandLatinAmerica.

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