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Max India Limited AGM Information 2022

Aug 25, 2022

AGM Information

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S.	Particulars	Typeof
No.		Resolution
1.	Toreceive,considerandadopttheauditedstandalonefinancial	Ordinary
	statementsoftheCompanyforthefinancialyearendedMarch
	31,2022,togetherwiththeReportsoftheBoardofDirectors
	andAuditorsthereon.
2.	Toreceive,considerandadopttheauditedconsolidated	Ordinary
	financialstatementsoftheCompanyfortheyearendedMarch
	31,2022andtheReportoftheAuditorsthereon.
3.	ToappointMr.RajitMehta(DIN:01604819),whoretiresby	Ordinary
	rotationandbeingeligibleoffershimselfforre-appointment,as
	aDirector.

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4.	ToappointMrs.TaraSinghVachani(DIN:02610311),who	Ordinary
	retiresbyrotationandbeingeligibleoffersherselfforre-
	appointment,asaDirector.
5.	Re-appointmentofM/s.RaviRajan&Co.,LLP,Chartered	Ordinary
	Accountants(FRN.009073N/N500320)astheStatutory
	AuditorsoftheCompanyforatermoffiveconsecutiveyears,
	fromtheconclusionof3rdAnnualGeneralMeetingtillthe
	conclusionofthe8thAnnualGeneralMeetingtobeheldinthe
	year2027.