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Asian Vegpro Industries Ltd. - Outcome of Board Meeting

| Updated on June 14, 2019 Published on June 14, 2019

RESOLVED THAT pursuant to provisions of Section 203 of Companies Act 2013 read with rule 8 of Companies (Appointment and Remuneration of Managerial person) Rules 2014, and other applicable
provisions, if any, of Companies Act 2013 ("Act"), as amended or re-enacted from time to time, the
Board of Directors as per the recommendation of Audit Committee hereby appoint Mr. Rajendra
Agrawal as Chief Financial Officer (CFO) being a whole time key managerial personnel of the
Company with effect from 13th Jun,2019, subject to the approval of shareholders in General Meeting
and upon such terms and conditions including terms of remuneration as recommended by
Nomination and Remuneration Committee with the liberty to the Board of Directors to alter or vary
the same as may be agreed to between the Board of Directors and Mr. Rajendra Agrawal".

"RESOLVED FURTHER THAT the Mr. Subhash Mittal Director or in his absence Mr. Rajendra Agrawal
CFO be and are hereby authorized to file the necessary filings with the Register of Companies, and to
do such works and deeds as may be required to give effect to the above resolution.

Pdf Link: Asian Vegpro Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on June 14, 2019
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