Shree Vasu Logistics Limited — AGM Information 2021

Sep 10, 2021

Sr.No.	Nameof theDirector	Designation
1.	Mr.ShreeBhushanGarg	Wholetime Director
2.	Mr.AtulGarg	Managing Director
J.	Ms.PreetiGarg	Director
4.	Mr.ChetanAgrawal	Independent Director

Sr.No.	Name	Designation
1.	Mr. Abhishek Gupta	CompanySecretaryandCompliance
		Officer
BYINVITATION
Sr.No.	Name	Representing
1..	CARajdeepSingh(Membership No.415549)	RepresentativeandPartrerofStatutoryAuditorsoftheCompany
		M/s.APAS and Co.LLPRaipur

Sr.No.	BusinessItem	Tvpe ofResolution
ORDINARYBUSINESS
1.	Toreceive,considerandadopttheAuditedStandalone	OrdinaryResolution
	Financial StatementsoftheCompanyfortheFinancialYearendedMarch 3L,2021,andtheReportsoftheBoardof
	Directorsand theAuditorsthereon.
2.	ToappointaDirectorinplaceofMr.AtulGarg(DIN-	OrdinaryResolution
	0134974n,Managing Director,whoretiresbyrotationand
	beins elicible,offershimself for re-appointment.
SPECIAL	BUSINESS
J.	Toappoint M/s.APAS&COLLPasStatutoryAuditorsofthe	OrdinaryResolution
	Companyfor fillingcasualvacancy
4.	Togppoint M/s.APAS&COLLPasStatutoryAuditorsofthe	OrdinaryResolution
	Company
5.	Toapprove remunerationpayabletoMr. AtulGarg(DlN:	OrdinaryResolution
	013497471,Managing DirectoroftheCompany
6.	ToapproveremunerationpayabletoMr.ShreeBhushanGarg	OrdinaryResolution
	(DlN: 0L349775),Whole Time Director of theCompany
7.	Toapprove remunerationpayabletoMs.PreetiGarg(DlN:	SpecialResolution
	07048745) Nonexecutive DirectoroftheCompany