e-voting2 - josts.com · DEEP DAR B.Com., LL.B ... Appointment of Mr. Sailesh Seth as Independent...

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Transcript of e-voting2 - josts.com · DEEP DAR B.Com., LL.B ... Appointment of Mr. Sailesh Seth as Independent...

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LETTER OF APPOINTMENT FOR INDEPENDENT DIRECTORS · LETTER OF APPOINTMENT FOR INDEPENDENT DIRECTORS ... (BPCL / the Company). Under Schedule ... under the provisions of the Companies

LETTER OF APPOINTMENT FOR INDEPENDENT DIRECTORS · LETTER OF APPOINTMENT FOR INDEPENDENT DIRECTORS ... (BPCL / the Company). Under Schedule ... under the provisions of the Companies

HCL TECHNOLOGIES · • HCL announces the appointment of Mr. Deepak Kapoor as an Independent Director on its Board. Mr. Kapoor is the former Chairman & CEO of PwC India, and brings

HCL TECHNOLOGIES · • HCL announces the appointment of Mr. Deepak Kapoor as an Independent Director on its Board. Mr. Kapoor is the former Chairman & CEO of PwC India, and brings

BGIL Films & Technologies LimitedMrs. Jaya Misra Executive Director Mr. Harjit Singh Anand Independent Director Mr. Rajeev Kumar Independent Director Mr. Ashok Kumar Juneja Independent

BGIL Films & Technologies LimitedMrs. Jaya Misra Executive Director Mr. Harjit Singh Anand Independent Director Mr. Rajeev Kumar Independent Director Mr. Ashok Kumar Juneja Independent

Meeting/ Company Name Type of Meeting Proposal discription ...€¦ · 6)Re-Appointment of Ms. Mallika Srinivasan (DIN: 00037022) as an Independent Director. 7)Re-Appointment of Mr.

Meeting/ Company Name Type of Meeting Proposal discription ...€¦ · 6)Re-Appointment of Ms. Mallika Srinivasan (DIN: 00037022) as an Independent Director. 7)Re-Appointment of Mr.

Goa Carbon Limited · Mr. Dara P. Mehta Independent Director Mr. Keki M. Elavia Independent Director Mr. Raman Madhok Independent Director Dr. A. B. Prasad Independent Director Ms.

Goa Carbon Limited · Mr. Dara P. Mehta Independent Director Mr. Keki M. Elavia Independent Director Mr. Raman Madhok Independent Director Dr. A. B. Prasad Independent Director Ms.

GRO · Mr. Navin Puri appointed as an Additional (Independent) Director of the Company. Date of Appointment & Term of appointment 7th August, 2019 7th August, 2019 Brief Profile Mr.

GRO · Mr. Navin Puri appointed as an Additional (Independent) Director of the Company. Date of Appointment & Term of appointment 7th August, 2019 7th August, 2019 Brief Profile Mr.

GETTING READY FOR A RADIANT INDIA · Mr. Monish K Dutt (IFC Nominee Director) Mr. Arun Ramanathan (Independent Director) Mr. A C Mahajan (Independent Director) Mr. Padam Bahl (Independent

GETTING READY FOR A RADIANT INDIA · Mr. Monish K Dutt (IFC Nominee Director) Mr. Arun Ramanathan (Independent Director) Mr. A C Mahajan (Independent Director) Mr. Padam Bahl (Independent

SPARC SYSTEMS LIMITED · Mr. Santosh Shetty Independent Director Mr. Ashok Jain Independent Director Mr. Bharat Jain Independent Director [Upto August 30, 2017] BANKERS AUDITORS Union

SPARC SYSTEMS LIMITED · Mr. Santosh Shetty Independent Director Mr. Ashok Jain Independent Director Mr. Bharat Jain Independent Director [Upto August 30, 2017] BANKERS AUDITORS Union

Contents · Mr. CHANDRAMOULI Managing Director Mr. IYER VISHWANATH Independent Director Mr. S. HARIHARAN Independent Director COMPANY SECRET ARY Mr. A. V. M. SUNDARAM AUDITORS’

Contents · Mr. CHANDRAMOULI Managing Director Mr. IYER VISHWANATH Independent Director Mr. S. HARIHARAN Independent Director COMPANY SECRET ARY Mr. A. V. M. SUNDARAM AUDITORS’

29 ANNUAL REPORT th TRANSGLOBE FOODS LIMITED 2014-2015 · Mr. Ganesh Shelar - Independent Director Mr. Manojkumar Ajudia - Independent Director *Mr. Vijay Rank - Independent Director

29 ANNUAL REPORT th TRANSGLOBE FOODS LIMITED 2014-2015 · Mr. Ganesh Shelar - Independent Director Mr. Manojkumar Ajudia - Independent Director *Mr. Vijay Rank - Independent Director

Appointment of Independent Directors, …...Appointment of Independent Directors, Establishment of Nomination and Remuneration Committees, and Disclosure of Sodanyaku, Komon etc. (i.e.

Appointment of Independent Directors, …...Appointment of Independent Directors, Establishment of Nomination and Remuneration Committees, and Disclosure of Sodanyaku, Komon etc. (i.e.

CHANDRA PRABHU …...Mr. Nishant Goyal, Independent Director Mr. Jagdish Jhunjhunwala, Independent Director (up to 04-06-2018) Mr. Jitendra Kumar Mishra, Independent Director (w.e.f.

CHANDRA PRABHU …...Mr. Nishant Goyal, Independent Director Mr. Jagdish Jhunjhunwala, Independent Director (up to 04-06-2018) Mr. Jitendra Kumar Mishra, Independent Director (w.e.f.

smcon.co.insmcon.co.in/Mr. Gyanendra Nath Gupta.pdf · 2017-05-18 · D. 902, surya Vihar, Village Doondaherae Distt Gurgaonr Haryanaj India 122016 Sub: Letter of appointment of Independent

smcon.co.insmcon.co.in/Mr. Gyanendra Nath Gupta.pdf · 2017-05-18 · D. 902, surya Vihar, Village Doondaherae Distt Gurgaonr Haryanaj India 122016 Sub: Letter of appointment of Independent

Vascon Engineers Limited · email compliance.officer@vascon.com, website: September 16, 2014 Mr. V. Mohan Mumbai Dear Sir, Sub: Appointment as Independent Director We thank you for

Vascon Engineers Limited · email [email protected], website: September 16, 2014 Mr. V. Mohan Mumbai Dear Sir, Sub: Appointment as Independent Director We thank you for

OFFICE MEMORANDUM Subject: Appointment of Independent ...

OFFICE MEMORANDUM Subject: Appointment of Independent ...

Letter of appointment issued to independent directorsiias.in/downloads/IiAS_Stnd_ID_Appt_letter_2015.pdf · APPOINTMENT AS NON-EXECUTIVE INDEPENDENT DIRECTOR

Letter of appointment issued to independent directorsiias.in/downloads/IiAS_Stnd_ID_Appt_letter_2015.pdf · APPOINTMENT AS NON-EXECUTIVE INDEPENDENT DIRECTOR

[XLS] · Web viewAppointment of Mr. Ashok Kini as Independent Director Appointment of Mrs. Kanchan Chitale as Independent Director Appointment of Mr. Vijay Vaid as Independent Director

[XLS] · Web viewAppointment of Mr. Ashok Kini as Independent Director Appointment of Mrs. Kanchan Chitale as Independent Director Appointment of Mr. Vijay Vaid as Independent Director

Annual Report 2014-15 - Svendgaard...Mr. C R Sharma Independent Director Mr. P K Misra Independent Director ... the appointment of Mr. Vishal Sarad Shah, as a Director of the Company

Annual Report 2014-15 - Svendgaard...Mr. C R Sharma Independent Director Mr. P K Misra Independent Director ... the appointment of Mr. Vishal Sarad Shah, as a Director of the Company

DHPINDIALIMITEDdilindia.co.in/wp-content/uploads/2019/04/Reg.-272-Mar19.pdf · 2019-04-05 · Mr. Buddhadeb Basu PAN-ADDPB6922G Independent Director Latest Appointment 5 Years till

DHPINDIALIMITEDdilindia.co.in/wp-content/uploads/2019/04/Reg.-272-Mar19.pdf · 2019-04-05 · Mr. Buddhadeb Basu PAN-ADDPB6922G Independent Director Latest Appointment 5 Years till

THE APPOINTMENT OF AN INDEPENDENT SERVICE PROVIDER TO ASSIST … · 2018. 6. 12. · invitation to bid bid reference number: e1446 the appointment of an independent service provider

THE APPOINTMENT OF AN INDEPENDENT SERVICE PROVIDER TO ASSIST … · 2018. 6. 12. · invitation to bid bid reference number: e1446 the appointment of an independent service provider