STL Global Ltd — AGM Information 2020

Sep 29, 2020

23Ratifcationof AppointmentofStatutory Auditors Mls VishnuAggarwal Associates, Chartered AccountantsAppointmentofMr. Vinod Kumar Aggarwal as a ManagingDirector of the CompanyRe-AppointmentofMr. Sanjiv Kumar Aggarwalasa WholeTime Directorofthe CompanyRegularizationofAppointmentofMr. Satya NarainAggarwal as a Non-Executive Independent Director of theCompanyOrdinary ResolutionSpecial ResolutionSpecial ResolutionOrdinary Resolution	23Ratifcationof AppointmentofStatutory Auditors Mls VishnuAggarwal Associates, Chartered AccountantsAppointmentofMr. Vinod Kumar Aggarwal as a ManagingDirector of the CompanyRe-AppointmentofMr. Sanjiv Kumar Aggarwalasa WholeTime Directorofthe CompanyRegularizationofAppointmentofMr. Satya NarainAggarwal as a Non-Executive Independent Director of theCompanyOrdinary ResolutionSpecial ResolutionSpecial ResolutionOrdinary Resolution	23Ratifcationof AppointmentofStatutory Auditors Mls VishnuAggarwal Associates, Chartered AccountantsAppointmentofMr. Vinod Kumar Aggarwal as a ManagingDirector of the CompanyRe-AppointmentofMr. Sanjiv Kumar Aggarwalasa WholeTime Directorofthe CompanyRegularizationofAppointmentofMr. Satya NarainAggarwal as a Non-Executive Independent Director of theCompanyOrdinary ResolutionSpecial ResolutionSpecial ResolutionOrdinary Resolution	23Ratifcationof AppointmentofStatutory Auditors Mls VishnuAggarwal Associates, Chartered AccountantsAppointmentofMr. Vinod Kumar Aggarwal as a ManagingDirector of the CompanyRe-AppointmentofMr. Sanjiv Kumar Aggarwalasa WholeTime Directorofthe CompanyRegularizationofAppointmentofMr. Satya NarainAggarwal as a Non-Executive Independent Director of theCompanyOrdinary ResolutionSpecial ResolutionSpecial ResolutionOrdinary Resolution	23Ratifcationof AppointmentofStatutory Auditors Mls VishnuAggarwal Associates, Chartered AccountantsAppointmentofMr. Vinod Kumar Aggarwal as a ManagingDirector of the CompanyRe-AppointmentofMr. Sanjiv Kumar Aggarwalasa WholeTime Directorofthe CompanyRegularizationofAppointmentofMr. Satya NarainAggarwal as a Non-Executive Independent Director of theCompanyOrdinary ResolutionSpecial ResolutionSpecial ResolutionOrdinary Resolution
	RatifcationAar	of AppointmentofStatutory Auditors Mls Vishnual Associates Chartered AccontantsOr	dinary Resolution
	ggAppoinDirecto	, utmentofMr. Vinod Kumar Aggarwal as a Managingr of the CompanySp	ecial Resolution
	Re-ApTime D	pointmentofMr. Sanjiv Kumar Aggarwalasa Wholeirectorofthe CompanySp	ecial Resolution
	RegulaAggarw	rizationofAppointmentofMr. Satya Narainal as a Non-Executive Independent Director of theOr	dinary Resolution
	Compa	ny