Annual Report for 2011-2012 - Vizag Steel
Annual Report for 2011-2012 - Vizag Steel
Annual Report for 2011-2012 - Vizag Steel
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30 th <strong>Annual</strong> <strong>Report</strong> <strong>2011</strong>-12<br />
RESOLVED THAT<br />
Shri V.S. Jain, who was appointed with effect from 14 th May <strong>2012</strong> as part-time non-official Director pursuant<br />
to powers vested under the Article No.75 of AOA of RINL (After RINL converted as a Public Limited Company),<br />
and in respect of whom, the Company has received a notice in writing from a Member, pursuant to the<br />
provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as a Director of the<br />
Company, liable to retire by Rotation.<br />
3. To consider and if thought fit to pass with or without modification, the following Resolution as an Ordinary<br />
Resolution.<br />
RESOLVED THAT<br />
Shri Ashhok Kumar Jain, who was appointed with effect from 14 th May <strong>2012</strong> as part-time non-official<br />
Director pursuant to powers vested under the Article No.75 of AOA of RINL (After RINL converted as a<br />
Public Limited Company), and in respect of whom, the Company has received a notice in writing from a<br />
Member pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed<br />
as a Director of the Company, liable to retire by Rotation.<br />
4. To consider and if thought fit to pass with or without modification, the following Resolution as an Ordinary<br />
Resolution.<br />
"RESOLVED THAT<br />
Professor Sushil, who was appointed with effect from 14 th May <strong>2012</strong> as part-time non-official Director<br />
pursuant to powers vested under the article No.75 of AOA of RINL (After RINL converted as a Public<br />
Limited Company), and in respect of whom, the Company has received a notice in writing from a Member<br />
pursuant to the provisions of Section 257 of the Companies Act, 1956, be and is hereby appointed as<br />
a Director of the Company, liable to retire by Rotation.<br />
REGISTERED OFFICE<br />
Administrative Building<br />
Visakhapatnam <strong>Steel</strong> Plant<br />
Visakhapatnam - 530 031<br />
Date : 29 th August, <strong>2012</strong><br />
BY ORDER OF THE BOARD<br />
Sd/-<br />
P. Mohan Rao<br />
Dy General Manager (CA) &<br />
Company Secretary<br />
NOTE:<br />
1. A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote<br />
instead of himself and the proxy need not be a Member.<br />
2. The President of India may appoint one or more person(s) to represent at the Meeting.<br />
3. The relevant explanatory statement pursuant to Section 173(2) of the Companies Act, 1956, in respect<br />
of Special Business, as set out above is annexed hereto.<br />
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