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Page 1: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 2: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 3: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 4: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 5: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 6: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 7: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 8: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 9: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 10: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 11: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 12: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 13: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 14: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 15: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 16: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 17: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 18: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 19: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 20: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 21: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 22: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 23: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 24: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 25: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 26: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 27: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 28: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 29: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 30: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 31: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 32: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 33: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 34: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 35: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 36: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 37: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 38: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 39: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 40: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 41: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 42: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 43: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 44: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 45: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 46: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 47: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 48: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 49: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 50: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 51: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 52: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 53: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 54: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 55: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 56: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment
Page 57: Board of Directors: Sri K.Haranadha Reddy, Non Executive ...3.To appoint a Director in place of Sri S.Pulla Rao who retires by rotation and being eligible, offers himself for re-appointment

KBS India Limited AR 2012 · To appoint a Director in place of Mr. Nilesh Dharia, who retires by rotation and being eligible, offers himself for re-appointment. 3. To re -appoint

Jindal Stainless 2009-10-PDF2. To appoint a director in place of Smt. Savitri Jindal , who retires by rotation and being eligible, offers herself for re-appo intment. 3. To appoint

VSF Proj. 2015-16 07.09.2016 revised...To appoint Director in the place of Sri L Raja Rao, who retires by rotation and being eligible offers himself for re-appointment. 3. To consider

€¦ · To appoint Mr. Girraj Kishor Agrawal as Director of the company, who retires by rotation and, being eligible, offers himself for reappointment. To appoint statutory auditor

Jindal Stainless 2009-10-PDF · 2. To appoint a director in place of Smt. Savitri Jindal , who retires by rotation and being eligible, offers herself for re-appo intment. 3. To appoint

(A Government of India Enterprise) · 3) To appoint a director in place of Shri Santosh Sharma (DIN 07431945), who retires by rotation and is eligible for reappointment. 4) To appoint

NOTICE - Bombay Stock Exchange...2. To appoint a Director in place of Mr. Indrajit Sen, who retires by rotation and being eligible, offers himself for re-appointment. 3. To appoint

la'l@llGROUP I RDI JmGD. Ol'llt'BI REN/I SALES ENGINEERING ... · To re-appoint Shri Vinod C. Jalan (DIN:00087424) as Director, who retires by rotation. 3. To appoint Auditors and

CHAIRMAN'S MESSAGE · 2. To appoint a Director in place of Mr. Rajesh Monga, who retires by rotation and being eligible offers himself for re-appointment. 3. To appoint M/s Suresh

BOARD OF DIRECTORS · 2011. 8. 18. · 4. To appoint a Director in place of Mr.N.Saiprasad who retires by rotation and being eligible, offers himself for re-appointment. 5. To appoint

VSF PROJECTS LIMITEDVijaya Lakshmi, who retires by rotation and being eligible offers herself for re-appointment. 3. To appoint Director in the place of Sri C.R. Sen Gupta who retires

annual report duplicate · 3.€ To appoint a director in place of Shri Jaidev Shroff, who retires by rotation, and being eligible offers himself for re-election. 4.€ To appoint

hhardys.comhhardys.com/investors/other-information/AGM NOTICE 2019- 18.06…  · Web viewTo appoint a Director in place of Ms. Devaki Saran (DIN: 06504653) who retires by rotation

AMIT SPINNING INDUSTRIES LIMITED · 2. To appoint a Director in place of Mr. S P Setia, who retires by rotation and being eligible offers himself for re-appointment. 3. To appoint

Bank - bseindia.com · 2. To appoint a director in place of Mr. Sunil Kakar, who retires by rotation and being eligible, offers himself for re-appointment. 3. To appoint Statutory

To appoint Director in place of Shri Nirav Desai. retires by rotation and being eligible offers himself for reappointment. To appoint Statutory Auditors M/S. R. Choudhary & Associates,

NORTHERN INDIA HOTELS LIMITED · 2.To appoint a Director in place of Ms. Deepa Misra Harris, who retires by rotation and is eligible for reappointment. 3.To appoint Auditors of the

Notice - olectra2. To appoint a Director in place of Shri P. Ramesh Babu, who retires by rotation and being eligible, offers himself for re-appointment. 3. To appoint a Director in

c o n t e n t s · Articles of Association and being eligible, offer himself for re-election. 6. To re-appoint Yang Berbahagia Tan Sri Datuk Dr. Omar bin Abdul Rahman who retires

Notice - 1-4 Pages · To appoint a director in place of Dr. (Mrs.) Swati A. Piramal, who retires by rotation and being eligible, offers herself for re-appointment. 4. To appoint M/s

Mr. Sunder G. Advani, Chairman & Managing Director · 3. To appoint a Director in place of Mr. Anil Harish, who retires by rotation and is eligible for re-appointment. 4. To appoint

Business News, Stock/Share Market Investment, Live BSE/NSE ... · 2. To appoint a director in place of Sri Devender Kumar Agarwal, who retires by rotation and, being eligible, offers

 · 4. To appoint Mr. Manoj Kumar Agarwal as a director who retires by rotation and being eligible offers himself for re-appointment. 5. To appoint M/S. R L Mundhra & Co. as the Auditors

ANNUAL REPORT 2019-2020...3. To appoint a director in place of Mr. Utkarsh Jagdishbhai Patel who retires by rotation and being eligible offers him self for reappointment 4. To Appoint

Kabsons 24th AGM 2016kabsonsindustrieslimited.com/pdf/Financials-Annual... · To appoint a Director in place of Sri.Rajiv Kabra (DIN: 00038605), who retires by rotation and, being

CITYMAN LIMITED 26th · 2. To appoint a Director in place of Santhosh Joseph Karimattom who retires by rotation and being eligible, offers himself for reappointment. 3. To appoint

D:mayekarNarendraWagend-ar20 · 2. To appoint a Director in place of Mr. Pratik Jain (DIN 03387613), who retires by rotation and being eligible, offers himself for reappointment

19th Annual Report 2010-2011 - Bombay Stock …...5. To appoint, Mr. Gautam Berry as Director, who retires by rotation. 6. To appoint Auditors and fix their remuneration and in this

Cor1-FINAL for PDF4. To appoint a director in place of Mr. T. S. Bhattacharya, who retires by rotation and being eligible, offers himself for re-appointment. 5. To re-appoint M/s

Tarapur AR 2009 11 Cover2. To appoint a Director in place of Mr. Naresh Kumar Choudhary, who retires by rotation and being eligible offers himself for re-appointment. 3. To appoint

BOARD OF DIRECTORS...March 2016, the Report s of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Sri Sushil Kumar Todi (DIN 00309839), who retires

th...To appoint a Director in place of Mr. K. Subba Rao (DIN: 02552019) who retires by rotation and being eligible, offers himself for re-appointment. 3. To appoint M/s. Hari Babu

TCL- AR-Final 1To appoint a Director in place of Mr. Nusli N. Wadia, who retires by rotation and is eligible for re-appointment. 5. To appoint a Director in place of Mr. E. A. Kshirsagar,

AISHWARYA TELECOM LIMITED - aishwaryatechtele.com … · 3. To appoint Director in place of Mr. G. Rama Krishna Reddy who retires by rotation and being eligible has offered himself

BOARD OF DIRECTORS · To appoint a Director in place of Dr Subba Rao Pavuluri who retires by rotation and being eligible, offers himself for reappointment. 4. To appoint a Director