RESOLVED FURTHER THAT for the purpose of giving effect to the Section 197 read with Schedule V of the Companies Act, 2013. General Meeting to be held in calendar year 2024. Offered himself for re-appointment until conclusion of the AnnualĪpprovals as may be necessary and the limits prescribed under (DIN:00001514), who retires by rotation, and being eligible, has Revised remuneration as approved by the Board of Directors from Anilkumar Manibhai NaikĬonvening the 27 th Annual General Meeting or the increased/ Provided in the Explanatory Statement forming part of the Notice Sudhir Chaturvedi as Whole-Time Director, the remuneration as (DIN:07180115), who retires by rotation, and being eligible, has Profit of the Company in any financial year during the tenure of RESOLVED FURTHER THAT in the event of loss or inadequacy ofģ. Of H 1/- each, for the Financial Year 2022-23. To declare a final dividend of H 40/- per equity share of face value General Meeting, and save as above, the other terms andĬonsolidated Financial Statements of the Company for the yearĬonditions of his appointment and remuneration approvedĮnded Maand the report of the Auditor thereon.īy the members at their 25 th Annual General Meeting held onĢ. Of the Board of Directors and Auditor thereon and the Audited Of the Company for the year ended Maand the reportsĢ013 forming part of the Notice convening the 27 th Annual The Statement pursuant to Sec.102(1) of the Companies Act, ![]() To consider and adopt the Audited Standalone Financial StatementsĪs Whole-time Director upto November 8, 2026, as set out in Whole-Time Director & President-Markets with effect fromĪpril 1, 2023, for the remaining period of his present tenure (OAVM) to transact the following business: Of Directors, consent of the members be and is hereby accorded to (IST) through Video Conferencing (VC)/Other Audio Visual Means ![]() Nomination and Remuneration Committee and approval of Board ('LTIMindtree') will be held on Monday, Jat 3:45 p.m. ![]() Requirements) Regulations, 2015, upon recommendation of General Meeting ('AGM') of the members of LTIMindtree Limited Made thereunder and the SEBI (Listing Obligations and Disclosure NOTICE IS HEREBY GIVEN THAT the Twenty Seventh (27 th) Annual Tel: +91 22 6776 6776 Fax: +91 22 4313 0997Į-mail : Website : NOTICE OF THE TWENTY SEVENTH ANNUAL GENERAL MEETING Registered Office: L&T House, Ballard Estate, Mumbai 400 001, India (Formerly Larsen & Toubro Infotech Limited)
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