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Simbhaoli Sugars Ltd AGM Information 2021

Aug 28, 2021

AGM Information

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Annexure'A'	Annexure'A'
S.No
	Particularsofthe Proposed Resolution
	Approvalofthe FinancialStatementsfortheFinancialYear2020-21endedonMarch31,
	2021(OrdinaryResolution)
.	Mr.S NMisra,adirectorretiringbyrotation,beingeligible,maybeconsideredforre-
	appointmentunderthe provisionsofSection 152ofthe Companies Act, 2013(Ordinary
	Resolution)
3.	RegularizationofappointmentofMr.Aseem Sehgal asanindependent directorofthe
	Company. (OrdinaryResolution)
	Authorizationforcontribution towards bonafide Charitable, SocialandotherfundsuptoRs
5.	50Lacsinafinancialyear(OrdinaryResolution)Appointment of Ms. Gursimran Kaur Mann astheManaging DirectoroftheCompanyfora
6.	periodoftuwoyearswitheffectivefromAug2,2021(SpecialResolution).AppointmentofMr.S NMisraastheWholeTimeDirector(Occupier)andChiefOperating
	OficeroftheCompanyfor a period oftwoyearseffectivefrom Sept18,2021(Special
7.	Resolution). FixationoftheRemunerationoftheCostAuditorsfortheFinancialYear2021-22(Ordinary