Mold-Tek Packaging Limited — AGM Information 2018

Sep 29, 2018

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ItemNo.	Business
	OrdinaryBusiness:
1 .	Toreceive, considerandadopt the audited financial statements(including audited consolidated financial statements) for the financialyear ended 31st March;2018andthe Reportsofthe DirectorsandAuditors thereon.•
2.	Toconfirm the paymentofinterim dividendandto declare finaldividendonequitysharesfor the financial year ended31st March,2018.
3.	Toappoint a Directorin placeofJ.Mytraeyi,Non·Executive PromoterDirector(DIN:01770112) who retires by rotationandbeing eligible,offersherself forre·appointment.
4.	Ratification of appointment of auditors.
	Special Business:
5.	ToAppointDr. VenkataAppaRaoKotagiriasa Non·Executive Director,Independent category.
6.	ToAppoint Mr. EswaraRaoImmaneniasaNon·Executive Director,Independent category.
7.	ToAppoint Mr. SrinivasMadireddyasa Whole·time Director of theCompany.
8.	ToRe·appointMr.LakshmanaRaoJanumahanti, Managing Directorofthe Companyandrevisionofremuneration.
9.	To Re-appoint Mr. SubrilmanyamAdivishnu, Deputy Managing Directorof the Companyand revision of remuneration.
10.	ToRe·appointMr.P.VenkateswaraRao, Deputy Managing Director oftheCompanyand revisionofremuneration.
11.	Toapprove revision in remuneration payabletoMr.J.RanaPratap,holdingoffice orplace ofprofit.