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PG Electroplast Limited AGM Information 2019

Aug 10, 2019

AGM Information

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.S.No~	·ORDINARYBUSINESS·':
1	To receive,considerandadopttheauditedfinancialstatementsofthe
	Companyforthefinancialyearended 31stMarch,2019,thereportofthe
	BoardofDirectorsandauditorsthereon.
2	Tore-appointMr. PromodGupta(DIN:00181800)as aDirector,who
	retiresbyrotationand being eligibleoffershimselfforre-appointment.
3	Tore-appointMr. Vikas Gupta(DIN:00182241)as aDirector,whoretires
	byrotationandbeing eligible offershimselfforre-appointment....
	SPECIALBUSINESS'
4	Toapprove/ratifyremunerationoftheCostAuditorforthefinancialyear
	ending on 31st March2020.
5	ToappointMr. PramodChimmanlalGupta(DIN:07066493)asan
	IndependentDirector.
6	To re-appointMr. Sharad Jain(DIN:06423452)as anIndepend ent
	Director.
7	Tore-appointMr.DevendraJha(DIN:03076528)as anIndependent
	Director.
8	Tore-appointDr. RitaMohanty(DIN:07081546)as anIndependent
	Director.
9	Tore-appointandapproveremunerationofMrs. SudeshGupta,whoholds
	officeorplaceofprofitinthecompany.
10	Tore-appointandapproveremunerationofMrs. NeeluGupta,whoholds
	officeorplaceofprofitinthecompany.
11	Tore-appointandapproveremunerationofMrs.SarikaGupta,whoholds
	officeorplaceofprofitinthecompany.
12	Tore-appointandapproveremunerationofMrs.NitashaGupta,whoholds
	officeorplaceofprofitinthecompany.