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Hindustan Motors Ltd.

BSE: 500500 Sector: Auto
BSE 00:00 | 24 Apr 2020 Hindustan Motors Ltd
NSE 05:30 | 01 Jan 1970 Hindustan Motors Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 20, 2019, 11:32 am | Source: BSE

Ordinary Business
1 Adoption of Audited Standalone Financial Statements of the Company together with the Directors Report as also the Auditors Report thereon for the financial year ended 31st March 2019.
2 Appointment of Shri A. Sankaranarayanan (DIN-00385632) who retires by rotation and being eligible offers himself for re-appointment.
3 Re-appointment of Messrs. Ray & Ray Chartered Accountants (Registration No.301072E) as Auditors of the Company.

Special Business
4 Re-appointment of Shri Raj Kamal Johri as an Independent Director of the Company.
5 Continuation of Mr. A Sankaranarayanan (DIN:00385632) who has already attained the age of 75 years as a Non-Executive Director of the Company.