ARVEE2022-05-072022-08-04Resolution1 ARVEE2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution1in-bse-voting:TotalShareholdingMember ARVEE2022-08-04 Resolution1 ARVEE2022-05-072022-08-04Resolution2 ARVEE2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution2in-bse-voting:TotalShareholdingMember ARVEE2022-08-04 Resolution2 ARVEE2022-05-072022-08-04Resolution3 ARVEE2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution3in-bse-voting:TotalShareholdingMember ARVEE2022-08-04 Resolution3 ARVEE2022-05-072022-08-04Resolution4 ARVEE2022-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2022-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution4in-bse-voting:TotalShareholdingMember ARVEE2022-08-04 Resolution4 ARVEE2022-05-072022-08-04Resolution5 ARVEE2022-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2022-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution5in-bse-voting:TotalShareholdingMember ARVEE2022-08-04 Resolution5 ARVEE2022-05-072022-08-04Resolution6 ARVEE2022-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2022-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution6in-bse-voting:TotalShareholdingMember ARVEE2022-08-04 Resolution6 ARVEE2022-05-072022-08-04Resolution7 ARVEE2022-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution7in-bse-voting:TotalShareholdingMember ARVEE2022-08-04 Resolution7 ARVEE2022-05-072022-08-04Resolution8 ARVEE2022-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARVEE2022-08-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARVEE2022-08-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARVEE2022-08-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARVEE2022-08-04Resolution8in-bse-voting:TotalShareholdingMember ARVEE2022-08-04 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARVEE INE006Z01016 Arvee Laboratories (India) Limited AGM 2022-08-04 987 6 5 0 0 8 Ordinary false ¿Resolved that, pursuant to applicable provisions of the Companies Act, 2013 and rules made thereunder, the audited Balance Sheet as at 31st March, 2022 and Statement of Profit and Loss and Cash Flow Statement for the year ended on 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon and documents annexed thereto be and is hereby adopted. 8100000 8088000 99.85 8088000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8088000 99.85 8088000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2920000 1106341 37.89 1106340 1 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1106341 37.89 1106340 1 100 0 11020000 9194341 83.43 9194340 1 100 0 Ordinary false RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Shalin Bharatbhai Chokshi (having Director Identification Number: 00191903), who retires by rotation, be and is hereby re-appointed as a director liable to retire by rotation 8100000 8088000 99.85 8088000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8088000 99.85 8088000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2920000 1106341 37.89 1106340 1 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1106341 37.89 1106340 1 100 0 11020000 9194341 83.43 9194340 1 100 0 Ordinary false ¿RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or reenactment thereof for the time being in force), as recommended by the Board of Directors of the Company, M/s. Nirav Patel & Associates, Chartered Accountants (FRN.: 129824W), Ahmedabad be and are hereby appointed as Statutory Auditors of the Company to hold office from the conclusion of annual general meeting for the year ended on 31st March, 2022 for a period of five years to conduct statutory audit of the company commencing from the financial year 2022 - 2023 on such remuneration as may be determined and recommended by the Audit Committee in consultation with the Auditors and duly approved by the Board of Directors of the Company.¿ 8100000 8088000 99.85 8088000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8088000 99.85 8088000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2920000 1106341 37.89 1106340 1 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1106341 37.89 1106340 1 100 0 11020000 9194341 83.43 9194340 1 100 0 Ordinary false ¿RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 as amended from time to time or any other law for the time being in force (including any statutory modification or amendment thereto or reenactment thereof for the time being in force), as recommended by the Board of Directors of the company, M/s. Nirav Patel & Associates, Chartered Accountants (FRN.: 129824W) ( New Auditor) Ahmedabad be and are hereby appointed as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. M/s. Jaimin Deliwala & Co., Chartered Accountants Ahmedabad.nnRESOLVED FURTHER THAT M/s. Nirav Patel & Associates, Chartered Accountants, be and are hereby appointed as Statutory Auditors of the Company from this Annual General Meeting and that they shall hold the office of the Statutory Auditors of the Company from 27th June, 2022 till the conclusion of Annual General Meeting for the year 2022 as may be determined and recommended by the Audit Committee in consultation with the Auditors and duly approved by the Board of Directors of the Company. 8100000 8088000 99.85 8088000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8088000 99.85 8088000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2920000 1106341 37.89 1105340 1001 99.91 0.09 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1106341 37.89 1105340 1001 99.91 0.09 11020000 9194341 83.43 9193340 1001 99.99 0.01 Special false ¿RESOLVED THAT, pursuant to the provision of Section 149, 150 and 152 and other applicable provision, if any, of the Companies Act, 2013 and rules made there under read with Schedule IV of the Companies Act, Mrs. Shalini Hitesh Jalan ( DIN : 09620065 ) who was appointed as an Additional Director with effect from 26th May, 2022 under Section 161 of the Companies Act 2013 be and is hereby appointed as Independent Director of the Company to hold office for a term up to five consecutive years commencing from 26th May, 2022 and shall not be liable to retire by rotation¿. 8100000 8088000 99.85 8088000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8088000 99.85 8088000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2920000 1106341 37.89 1106340 1 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1106341 37.89 1106340 1 100 0 11020000 9194341 83.43 9194340 1 100 0 Special true ¿RESOLVED THAT pursuant to the provisions of Sections 196, 197 and 198 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the ¿Act¿) and the Rules framed thereunder, (including any statutory modifications or re-enactment thereof, for the time being in force) and the Articles of Association of the Company and subject to such other approvals as may be necessary, the approval of the Members be and hereby accorded for the re-appointment and payment of the remuneration of Rs. 3.00 Lacs per month plus provident fund, leave encashement, bonus etc not exceeding Rs. 1.00 lacs per month to Mr. Shalin Sudhakarbhai Patel (DIN: 01779902), Chairman and Managing Director, for a period of five years commencing from 4th December, 2022¿;nnRESOLVED FURTHER THAT the terms of remuneration as set out in the Explanatory Statement of this Resolution shall be deemed to form part hereof and in the event of any inadequacy or absence of profits in any financial year or years, the aforementioned remuneration comprising salary, perquisites andnbenefits approved herein be continued to be paid as minimum remuneration to the Managing Director, subject to such other approvals as may be necessary;nnn¿RESOLVED FURTHER THAT the Board of Directors and the Nomination & Remuneration Committee be and is hereby authorised to vary such terms of appointment & remuneration specified above from time to time to the extent the Board of Directors may deem appropriate, provided that such variation, as the case may be, is within the limits specified under the relevant provisions of the Companies Act, 2013 and/or Schedule V of the Companies Act, 2013.nnRESOLVED FURTHER THAT in the event in any financial year during the tenure of the Managing Director, the Company does not earn any profits or earns inadequate profits as contemplated under the provisions of Schedule V to the Companies Act, 2013, the Company may pay to the Managing Director, the above remuneration on the minimum remuneration by way of salary, Perquisites and Other terms & Conditions as specified above and subject to receipt of the requisite approvals, if any required.nnRESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee of Directors) be and is hereby authorised to vary and/or revise the remuneration of Mr. Shalin Sudhakarbhai Patel as Chairman and Managing Director within the overall limits under the Act and to do all such acts, deeds and things and execute all such documents, instruments as may be necessary¿. 8100000 8088000 99.85 8088000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8088000 99.85 8088000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2920000 1106341 37.89 1105340 1001 99.91 0.09 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1106341 37.89 1105340 1001 99.91 0.09 11020000 9194341 83.43 9193340 1001 99.99 0.01 Special true ¿RESOLVED THAT pursuant to the provisions of Sections 196, 197 and 198 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the ¿Act¿) and the Rules framed thereunder, (including any statutory modifications or re-enactment thereof, for the time being in force) and the Articles of Association of the Company and subject to such other approvals as may be necessary, the approval of the Members be and hereby accorded for the re-appointment and payment of the remuneration of Rs. 3.00 Lacs per month plus provident fund, leave encashment, bonus etc not exceeding Rs. 1.00 lacs per month to Mr. Shalin Bharatbhai Chokshi ( DIN: 00191903 ), Whole Time Director, for a period of five years commencing from 4th December, 2022¿;nn¿RESOLVED FURTHER THAT the Board of Directors and the Nomination & Remuneration Committee be and is hereby authorised to vary such terms of appointment & remuneration specified above from time to time to the extent the Board of Directors may deem appropriate, provided that such variation, as the case may be, is within the limits specified under the relevant provisions of the Companies Act, 2013 and/or Schedule V of the Companies Act, 2013.nnRESOLVED FURTHER THAT the terms of remuneration as set out in the Explanatory Statement of this Resolution shall be deemed to form part hereof and in the event of any inadequacy or absence of profits in any financial year or years, the aforementioned remuneration comprising salary, perquisites andnbenefits approved herein be continued to be paid as minimum remuneration to the Whole Time Director, subject to such other approvals as may be necessary;nnnRESOLVED FURTHER THAT in the event in any financial year during the tenure of the Managing Director, the Company does not earn any profits or earns inadequate profits as contemplated under the provisions of Schedule V to the Companies Act, 2013, the Company may pay to the Managing Director, the above remuneration on the minimum remuneration by way of salary, Perquisites and Other terms & Conditions as specified above and subject to receipt of the requisite approvals, if any required.nnnRESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee of Directors) be and is hereby authorised to vary and/or revise the remuneration of Mr. Shalin Bharatbhai Chokshi as Whole Time Director within the overall limits under the Act and to do all such acts, deeds and things and execute all such documents, instruments as may be necessary¿ 8100000 8088000 99.85 8088000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8088000 99.85 8088000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2920000 1106341 37.89 1105340 1001 99.91 0.09 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1106341 37.89 1105340 1001 99.91 0.09 11020000 9194341 83.43 9193340 1001 99.99 0.01 Special true ¿RESOLVED THAT, pursuant to the provision of Section 149, 150 and 152 and other applicable provision, if any, of the Companies Act, 2013 and rules made there under read with Schedule IV of the Companies Act, Mr. Sachin Kanwarlal Kansal ( DIN : 03566139 ) who was appointed as an Additional Director with effect from 1st October, 2021 under Section 161 of the Companies Act 2013 be and is hereby appointed as Independent Director of the Company to hold office for a term up to five consecutive years commencing from 1st October, 2021 and shall not be liable to retire by rotation¿. 8100000 8088000 99.85 8088000 0 100 0 8100000 0 0 0 0 0 0 8100000 0 0 0 0 0 0 8100000 8088000 99.85 8088000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2920000 1106341 37.89 1106340 1 100 0 2920000 0 0 0 0 0 0 2920000 0 0 0 0 0 0 2920000 1106341 37.89 1106340 1 100 0 11020000 9194341 83.43 9194340 1 100 0