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30Dec

16th Annual General Meeting of ALD Automotive Pvt. Ltd.

16th Annual General Meeting of ALD Automotive Pvt. Ltd.

Notice is hereby given that the sixteenth annual general meeting of the members of ALD Automotive Private Limited ref. No. Ald/agm/2020-21 will be held on thursday, 31 December, 2020 at IST 5.30 p.m. At the registered office of the company situated at 19th floor, tower - a peninsula business park, ganpatrao kadam marg, off senapati bapat marg, lower parel, Mumbai – 400013, India to transact the following business:

Ordinary Business 

  1. To consider and adopt the audited financial statement of the Company for the financial year ended 31st March, 2020 including audited Balance Sheet as at 31st March, 2020, the statement of Profit and Loss Account of the Company for the financial year ended as on that date together with the reports of the Auditors and Board of Directors thereon;

Special Business 

  1. Regularization of Appointment of Director
    To consider and if thought fit to pass with or without modification(s) the following resolution as an Ordinary Resolution: 

    “RESOLVED THAT Mr. Hans Van Beeck (DIN: 09001099 ) who was appointed as an Additional Director of the Company in the meeting of the Board of Directors held on 23 December, 2020 and whose term expires at this Annual General Meeting of the Company, be and is hereby appointed as the Director of the Company for the tenor of 4 (Four) years.”

    “RESOLVED FURTHER THAT Mr. Suvajit Karmakar – CEO & Whole time Director (DIN: 06455285) of the Company or Ms. Minal Vanarase – Company Secretary (Membership No: A28650) of the Company be and are hereby authorized to do all such acts, deeds and things to give effect to this resolution.

 

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