resolution for appointment of key managerial personnel. MANGALAM INDUSTRIAL FINANCE LTD. Regd. Off. “Subol Dutt Building†13, Brabourne Road, Mezzanine Floor, Kolkata-700 001, (W.B.) Phone 91 33 2231 5686 … Appointment and R ti fRemuneration of ManagerialManagerial Comparison of the remuneration of the Key Managerial Personnel against the Payment of remuneration is approved by a resolution passed by the Board and Notice to Shareholders NOTICE is hereby given that the Thirtieth Annual General Meeting of HATSUN AGRO PRODUCT LIMITED will be held on Friday, the 28 th day … To guide the Board in relation to appointment and removal of Directors, Key KEY MANAGERIAL PERSONNEL AND of a special resolution by the Ordinary Resolution. “RESOLVED THAT Mr. M. Damodaran, who was appointed . Directors and Key Managerial Personnel of the Company. Consideration and approval of appointment of Chief Financial Ofï¬cer (CFO) and Key Managerial. Personnel (KMP). RESOLVED THAT Shri resolution passed in its general meeting, or by its Board of Directors, appoint a whole time key managerial personnel as discussed above and which is havingÂ
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