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

Vardhman Textiles Limted AGM Information 2021

Sep 29, 2021

AGM Information

Opens in your device viewer

==> picture [175 x 11] intentionally omitted <==

	ended31stMarch,2021.
3·	To re-appoint Mr. Sachit Jain (holding DIN:00746409)asa	Ordinary Resolution
	Director liabletoretire byrotationin termsofSection
	152(6)ofthe Companies Act,2013.
	Special Business:
Sr. No.	Particulars	TypeofResolution
4·	Toratifyremuneration payabletoCost Auditorsforthe	Ordinary Resolution
	financial year ending31stMarch,2022.
5·	To re-appoint Mrs. Harpreet Kaur Kangasan Independent	Special Resolution
	Directorofthe Company.
6.	To re-appoint Mrs. Suchita JainasVice- Chairperson&Joint	Ordinary Resolution
	Managing Directorofthe Company

==> picture [108 x 33] intentionally omitted <==