Mangalam Cement Ltd. — AGM Information 2019

Sep 19, 2019

Item	Brief Particularsof Resolutions
Nos. of
AGM
Notice
1	Toreceive,consider and adopt Audited Financial StatementsoftheCompany for theyear
	ended3151March 2019 and the ReportsofBoardofDirectors and Auditorsthereon.(Ordinary
	Resolution)
2	To Declare Dividend on Equity Shares for the year ended3151March,2019.(Ordinary
	Resolution)
3	To appoint a Director in placeofSmt. Vidula Jalan (DIN: 014 74162) whoretires by rotation
	at this Annual General Meeting and being eligible has offered herself for	re-appointment.
	(Ordinary Resolution)
4	To Re-appointShriN.G. Khaitan (DIN: 00020588) as an Independent	Non-Executive
	Director. (Special Resolution)
5	To Re-appointShri Gaurav Goel (DIN: 00076111)as an Independent	Non-Executive
	Director. (Special Resolution)
6	To Re-appointSmt. Aruna Makhan (DIN 00025727) as an Independent	Non-Executive
	Director. (Special Resolution)
7	To appoint ShriK.C. Jain(DIN:00029985) as an IndependentNon-ExecutiveDirector.
	(Special Resolution)
8	To approve the revisioninremunerationofShri Anshuman VikramJalan,ExecutiveDirector
	(DIN: 01455782)ofthe Company. (Special Resolution)
9	To approve the revisioninremunerationofSmt. VidulaJalan,Executive	Director(DIN:
	01474162)oftheCompany. (Special Resolution)
10	To approve the remunerationof_Mis._J.K.Kabra & Co. CostAuditorsoftheCompany forthe
	financial year ending 31st March,2020.(OrdinaryResolution)