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Pushpsons Industries Ltd.

BSE: 531562 Sector: Industrials
NSE: N.A. ISIN Code: N.A.
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Pushpsons Industries Ltd. (PUSHPSONSINDS) - Chairman Speech

Company chairman speech

Chiarmans Statements

EXPLANATORY STATEMENT PURSUANT TO SECTION 173(2) OF THE COMPANIES ACT, 1956

The following Explanatory Statement sets out all material facts relating to the SpecialBusiness mentioned in the accompanying Notice:

Item No. 5

Mr Pankaj Jain is a director of the company since inception. The Board of Directors atits meeting held on 18th May, 2013 has, subject to the approval of Members, appointed himas Executive Director for a term of 5 years w.e.f. from 01st April, 2013 withoutremuneration.

It is proposed to seek Members' approval for the appointment of Mr. Pankaj Jain asExecutive Director of the Company.

The Board commends the resolution set out at item No. 5 of the Notice for yourapproval.

None of the Directors except Dr. M. R. Jain, Mr. Pankaj Jain and Mr. Dinesh Jain aredirectly or indirectly interested n i the aforesaid resolution as they are related to eachother.

Item No. 6

Mr Dinesh Jain is a director of the company since inception. The Board of Directors atits meeting held on 18th May,2013 has, subject to the approval of Members, appointed himas Whole Time Director for a term of 5 years w.e.f. from 01st April, 2013 withoutremuneration.

It is proposed to seek Members' approval for the appointment of Mr. Dinesh Jain asWhole Time Director of the Company. The Board commends the resolution set out at item No.6 of the Notice for your approval.

None of the Directors except Dr. M. R. Jain, Mr. Pankaj Jain and Mr. Dinesh Jain aredirectly or indirectly interested in the aforesaid resolution as they are related to eachother.

For and on behalf of the Board
Sd/-
New Delhi Pankaj Jain
May 18th. 2013 Director