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Vakrangee Limited AGM Information 2020

Sep 28, 2020

AGM Information

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ItemNo.	Resolutions	Resolution Type
1.	ConsiderationandadoptionoftheAudited(Standalone&Consolidated) Financial StatementsoftheCompany fortheFinancialYear ended March 31, 2020,togetherwiththe ReportofBoardofDirectors and Auditors th ereon.	Ordinary
2.	Declarationofdividendforthefinancial year ended March 31, 2020.	Ordinary
3.AppointmentofDr. Nishikant Hayatnagarkar (DIN:00062638),whoretiresbyrotationand being eligible,offershimself for re-appointmentasanExecutive Director.		Ordinary
4.	AppointmentofMr.Hari ChandMittalasan Independent DirectoroftheCompany for a termoffive consecutive years w.e.f. July 31,2020,intermsofsection 149ofthe Companies Act, 2013.Approvalofre-appointmentandremunerationofDr. NishikantHayatnagarkar astheWhole·time Directorofthe Company.	Ordinary
S.		Special
6.	Ratify change in designationofMr. Dinesh Nandwana(DIN:00062532)fromE)(ecutive DirectortoManaging Director& GroupCEOoftheCompany.	Special

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