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

SRF Ltd. Declaration of Voting Results & Voting Rights Announcements 2019

Aug 6, 2019

Declaration of Voting Results & Voting Rights Announcements

Opens in your device viewer

Item	Resolution	Ordinary/	Result
No.		Special
Ordinary Business
1	Consideration and adoption of Standalone and Consolidated Audited	Ordinary	Passed by requisite
	Financial Statements for the financial year 2018-19		majority
2	Re-appointment of Mr. Arun Bharat Ram as Director who retires by	Ordinary	Passed by requisite
	rotation.		majority
Special	Business
3	Appointment of Ms. Bharti Gupta Ramola (DIN: 00356188) as an	Ordinary	Passed by requisite
	Independent Director.		majority
4	Appointment of Mr. Puneet Yadu Dalmia (DIN: 00022633) as anIndependent Director.	Ordinary	Passed by requisitemajority
5	Appointment of Mr. Yash Gupta (DIN: 00299621) as an IndependentDirector.	Ordinary	Passed by requisitemajority
6	Amendment in the terms of Appointment of Mr. Ashish Bharat Ram,Managing Director.	Ordinary	Passed by requisitemajority
7	Ratification of Remuneration of Cost Auditors for financial year 2019-20.	Ordinary	Passed by requisitemajority
8	Offer orinvitationtosubscribetoRedeemableNon-ConvertibleDebentures of the Company on private placement.	Special	Passed by requisitemajority
9	Adoption of new Articles of Association.	Special	Passed by requisite
			majority