H.G. Infra Engineering Limited — AGM Information 2020

Sep 26, 2020

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ItemNo,	Resolutions	Type of resolution(Ordinary/Special)
1	To receive, consider and adopt:	Ordinary
	A. Audited Standalone Financial Statements of the Company for the	Resolution
	financial year ended March 31, 2020 and the Reports of Board of
	Directors and Auditors thereon;
	8. Audited Consolidated Financial Statements of the Company for the
	financial year ended March 31, 2020 and the Report of Auditors
	thereon.
2	To appoint a Director in place of Mr. Vijendra singh (DIN: 01688452), who	Ordinary
	retires by rotation and being eligible, offers himself for re-appointment.	Resolution
3	To approve the appointment of Mr. Dinesh Kumar Goyal (DIN: 02576453)	Ordinary
	as an Executive Director (Whole-Time Director)	Resolution
4	To appoint M/s. Shridhar & Associates, Chartered Accountants, as Joint	Ordinary
	Statutory Auditors of the Company	Resolution
5	To authorize capital raising through issuance of equity shares and/or equity	Special Resolutioii
	linked securities
6	To ratify the remuneration of Cost Auditors for the financial year ending	Ordinary
	March 31, 2021	Resolutioii

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