Report_2014-15.pdf · Appointment of Mrs. Puspa Devi Saraswat as Independent Director for a tem of...

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Transcript of Report_2014-15.pdf · Appointment of Mrs. Puspa Devi Saraswat as Independent Director for a tem of...

Page 1: Report_2014-15.pdf · Appointment of Mrs. Puspa Devi Saraswat as Independent Director for a tem of 5 Years. (i) (ii) (iii) Votes in favour of the resolution: Type of Voting Number
Page 2: Report_2014-15.pdf · Appointment of Mrs. Puspa Devi Saraswat as Independent Director for a tem of 5 Years. (i) (ii) (iii) Votes in favour of the resolution: Type of Voting Number
Page 3: Report_2014-15.pdf · Appointment of Mrs. Puspa Devi Saraswat as Independent Director for a tem of 5 Years. (i) (ii) (iii) Votes in favour of the resolution: Type of Voting Number
Page 4: Report_2014-15.pdf · Appointment of Mrs. Puspa Devi Saraswat as Independent Director for a tem of 5 Years. (i) (ii) (iii) Votes in favour of the resolution: Type of Voting Number
Page 5: Report_2014-15.pdf · Appointment of Mrs. Puspa Devi Saraswat as Independent Director for a tem of 5 Years. (i) (ii) (iii) Votes in favour of the resolution: Type of Voting Number

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