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Mold-Tek Packaging Limited AGM Information 2020

Sep 30, 2020

AGM Information

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ItemNo.	Business•
	OrdinaryBusiness:
1.	To receive, consider and adopt the audited financial statements (including audited
	consolidated financial statements) for the financial year ended31stMarch, 2020 and
	the Reportsofthe Directors and Auditors thereon.
2.	To confirm the paymentofinterim dividend paid during the year for the financial
	year ended31stMarch, 2020.
3.	To appoint a Director in placeofMr. A Subramanyam, Deputy Managing Director
	(DIN: 00654046) who retires by rotation and being eligible, offers himself for re-
	appointment.
	Special Business:
4.	To Appoint Mr. Togaru Dhanraj Tirumala Narasimha (DIN: 01411541) as a Non-
	Executive Director, Independent category for a termoffive consecutive years, in
	termsofSection 149ofthe Companies Act, 2013.
5.	ToAppoint Mrs. Madhuri Venkata Ramani Viswanadham (DIN: 08715322)asa
	Non-Executive Woman Director, Independent category for a termoffive
	consecutive years, in termsofSection 149ofthe Companies Act, 2013.