Others

Mukand Engineers Ltd. - Continuation Of Holding Of The Office Of The Directors Of Mr. Prakash Mehta And Mr. N. Ramanathan For The Remaining Period Of Their Existing Term Of Office After 31St March, 2019, Subject To Approval Of The Shareholders Of The Company By Way Of Special Resolution At The Ensuing General Meeting Of The Company Or By Way Of Postal Ballot Whichever Is Earlier.

| Updated on March 30, 2019 Published on March 30, 2019

pursuant to the provisions of section 149 and other applicable provisions of the Companies Act, 2013 and the rules made there under, the shareholders of the Company at the 28th Annual General Meeting held on 13th August, 2014 had appointed Shri N. Ramanathan (DIN: 01566914) and Shri Prakash Mehta (DIN: 00001366) as non-executive Independent Directors of the Company to hold office for a period of 5 consecutive years up to the conclusion of 33rd Annual General Meeting in the calendar year 2019 or 12th August, 2019 whichever is earlier.

Since the above mentioned directors have attained the age of 75 years, in view of Regulation 17(1A)) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 issued on 9 May, 2018 (Amended Listing Regulations), the Board of the Company at their meeting held on 12th February, 2019 have considered and approved their continuation of holding of the office for the remaining period of their existing term of office after 31st March, 2019, subject to approval of the shareholders of the Company by way of special resolution at the ensuing General Meeting of the Company or by way of postal ballot whichever is earlier.

Pdf Link: Mukand Engineers Ltd. - Continuation Of Holding Of The Office Of The Directors Of Mr. Prakash Mehta And Mr. N. Ramanathan For The Remaining Period Of Their Existing Term Of Office After 31St March, 2019, Subject To Approval Of The Shareholders Of The Company By Way Of Special Resolution At The Ensuing General Meeting Of The Company Or By Way Of Postal Ballot Whichever Is Earlier.

Source : BSE - www.bseindia.com

Published on March 30, 2019
This article is closed for comments.
Please Email the Editor