AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Servotech Renewable Power System Limited AGM Information 2019

Sep 30, 2019

AGM Information

Opens in your device viewer

==> picture [190 x 27] intentionally omitted <==

==> picture [144 x 33] intentionally omitted <==

==> picture [144 x 32] intentionally omitted <==

SI.
No.	Particulars
OrdinaryResolution
1.	Adoption of Audited Financial Statements of the Company for the financial year ended31st March, 2019 together with the Report of the Board of Directors and Auditorsthereon
2.	Re-appointment ofMs. Sarika Bhatia (DIN: 00155602) as Director, who retires byrotation
Special Resolution
3.	Appointment0er Nimesh Malhotra (DIN: 07104660) as the Whole-time Director ofthe Company
4.	Appointment ofMs. Sarika Bhatia (DIN: 00155602] as the Whole-time Director oftheCompany
5.	Ratification ofRemuneration ofM/s. NN Sharma &Associates, CostAuditors oftheCompany