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Gujarat Mineral Development Corpora — AGM Information 2021
Nov 29, 2021
63104_rns_2021-11-29_4e2973a7-2346-4068-b8a7-41f219376db2.pdf
AGM Information
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To,To,NationalStockExchangeofIndia,BombayStockExchangeLtd.ExchangePlaza,C-1,BlockG,25%Floor,P.JTowers,BandraKurlaComplexDalalStreet,Bandra(East),Mumbai- 400051,Fort,Mumbai- 400001E-mail:[email protected]E-mail:[email protected]Code:GMDCLTDCode:532181 |
To,To,NationalStockExchangeofIndia,BombayStockExchangeLtd.ExchangePlaza,C-1,BlockG,25%Floor,P.JTowers,BandraKurlaComplexDalalStreet,Bandra(East),Mumbai- 400051,Fort,Mumbai- 400001E-mail:[email protected]E-mail:[email protected]Code:GMDCLTDCode:532181 |
To,To,NationalStockExchangeofIndia,BombayStockExchangeLtd.ExchangePlaza,C-1,BlockG,25%Floor,P.JTowers,BandraKurlaComplexDalalStreet,Bandra(East),Mumbai- 400051,Fort,Mumbai- 400001E-mail:[email protected]E-mail:[email protected]Code:GMDCLTDCode:532181 |
|---|---|---|
Code:GMDCLTD |
Code:532 |
181 |
ATTENDANCEOFDIRECTO |
RS |
|
| `1. | ShriRoopwantSingh, ` | ASManagingDire |
|1.||Shri| RoopwantSingh,IAS|ManagingDirector|
|---|---|---|---|
|2.||Shri| ShriS.B.Dangayach|IndependentDirectorandChairman,Audit|
||||Committee,NominationandRemuneration|
||||CommitteeandStakeholdersRelationship |
||||CommitteethroughVC/ O0AVM |
| 3| Smt|GauriKumar,IAS(Retd.)| IndependentDirectorthroughVC/ O0AVM|
| 4.| |Shri| NitinShukla| IndependentDirector|
| 5.| |Prof| ShaileshGandhi| IndependentDirectorthroughVC/ OAVM|
==> picture [26 x 29] intentionally omitted <==
|No.||ItemNo.||
|---|---|---|
|ORDINARYBUSINESS|||
|1.|Toreceive,considerandadopttheAuditedFinancial|StatementsoftheCorporation|
||(standaloneandConsolidated)fortheyearendedon|March31,2021,includingthe|
||BalanceSheet,ProfitandLossStatementandCashFlowStatementasatthatdate||
||togetherwiththeReportoftheBoardofDirectors,andAuditorsandC andAG||
||thereon||
|2.| TodeclaredividendonEquitySharesfortheyearended31stMarch,2021.||
|os| TofixuptheremunerationofStatutoryAuditors| fortheyear2021-22tobe|
||appointedbytheComptrollerandAuditorGeneralof|India.|
| SPECIALBUSINESS|||
|4,||ToratifytheremunerationofCostAuditorsforfinancialyear2021-22. ||
==> picture [264 x 112] intentionally omitted <==