[Pursuant to Section 102 of the Companies Act 2013("Act")]
As required by Section 102 of the Act the following Explanatory Statement sets out allmaterial facts relating to the business mentioned in the accompanying Notice
ITEM No. 2
The Board of Directors on the recommendation of the Nomination and RemunerationCommittee appointed Mr. Mitesh Dani (DIN: 03327315) as an Additional Director on28/05/2018 and is now proposed to be appointed as an Non-Executive Director.
Mr. Mitesh Dani is a Commerce Graduate and has 12 years of experience in the field ofCapital Market and allied areas.
Further details of Mr. Mitesh Dani have been given in the Annexure to this Notice.
The Board recommends the Resolution at Item No. 2 of this Notice for approval of theMembers.
Except Mr. Mitesh Dani and his relative none of the other Directors / Key ManagerialPersonnel of the Company and their relatives is in any way concerned or interested inthe Resolution at Item No.2.
|Registered Office: ||By the Order of the Board |
|Unit No. 30 First Floor Raghuleela ||For Amaze Entertech Limited |
|Mega Mall Behind Poisar Depot ||(Formerly Bell Agro Machina Limited) |
|Kandivali (West) Mumbai 400 067 ||Sd/- |
|Date: 13/08/2018 ||(Yatin Mehta) |
|Place: Mumbai ||Managing Director |
| ||DIN: 07431944 |