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Lumax Auto Technologies Ltd. - Notice Of Postal Ballot

| Updated on July 22, 2019

Notice of Postal Ballot seeking approval of the Shareholders on the following matters:
1. Special Resolution for the re-appointment of Mr. Roop
Salotra as Independent Director of the Company for a
period of five years.
2. Special Resolution for the re-appointment of Mr. Milap
Jain as Independent Director of the Company for a period
of five years.
3. Special Resolution for the continuation of directorship
of Mr. Avinash Parkash Gandhi (Non-Executive Independent
Director) for the Present Term.
4. Special resolution for the approval/ratification of the
remuneration being paid to Mr. Deepak Jain (Non-
Executive Director).
The Notice of Postal Ballot along with relevant documents as required, have been sent to Shareholders whose name appear in the Register of Members/ Beneficial Owners as on Friday, July 12, 2019 i.e. cut-off date.

Pdf Link: Lumax Auto Technologies Ltd. - Notice Of Postal Ballot

Source : BSE - www.bseindia.com

Published on July 22, 2019

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