Texmaco Rail & Engineering Limited — Board/Management Information 2020

Sep 30, 2020

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5.	Executive Directorand theChairman
	oftheCompany,not liable to retire by rotation,foraperiodof5(five)yearswitheffect
6.	Re-designationofMr. IndrajitMookerjeeastheManagtngUlrectoroItneLompalry'liabletoretirebyrotation,foraperiodof 3(three) yearswitheffectfrom
	2dApril,2020.
7.	It.-ithdranasper theAddendumissuedtotheNoticeoftheAGM'
8.	Approvaltothepaymentofremunerationinexcessofthe llmltsprescrlDeounoer
9.	the law to the Executive Directorsof theCompany.Afprovaltothewaiveroftherecoveryofcommtsslon payaole/palqIotncNnn-execttrive DirectorsoftheCompanyfor thefinancial year2019-20'
10.	Approvaltocreate,offer,issue andallotonapref-erenttalbasts,IoL\artUloDalLlmrrsu'AdventzFinancePrivateLimitedandMr.SarojKumarPoddarupto5,80,00,000
	(Five CroreEightyLakhs)EquitySharesoffacevalue Re.l/-(Rupee One) eachforatotal considerationofuptoRs.200,00,00,000(Rup..tT*oHundr.dcrof4
11	Approval fortherenewalofunsecured loanot'Rs.79,UU,UU,UUU(Kupees)eventylcrore)availedfromMr.Saroj KumarPoddar andAdventzFinancePrivate Limitedincluding introductionofarightinfavour ofthe Lender inrespectofconversionofsuch
	loan intoEquitySharespursuanttoarightsissueor preferentialissue'