Ms. Gita Devi was appointed as an Additional Director with effect from 22.03.2018Pursuant to Section 149 of the Companies Act 2013 read with the Rules made thereunderthe Independent Directors shall hold office for a period of upto 5 consecutive years andshall not be liable to retire by rotation. She may be appointed for a maximum of twoconsecutive terms of upto 5 years each.
She is Independent director of the company and has been holding the office ofDirectorship. She is not disqualified from being appointed as Directors in terms ofSection 164 of the Act and has given her consent to act as Director. The Company has alsoreceived declarations from him that he meet with the criteria of independence asprescribed under Section 149(6) of the Act and the Listing agreement.
The Board considered the independence of her in terms of Section 149 and Schedule IV tothe Companies Act 2013 and the Listing Agreement and was of the view that she fulfillsthe criteria of independence as mentioned in the above provisions and can be appointed inthe above provisions and can be appointed as Independent Directors.
Ms. Gita Devi is interested in their respective resolution to the extent of herappointment.
Ms. Gita Devi is an eminent Professional and brings rich and varied experience to theBoard. The Board of Directors recommends the resolution set out in the Notice for approvalof the Members.
The Board recommends the resolution for your approval. None of the remaining Directorsand their relatives is concerned or interested in the proposed resolutions.
|Date: 21.08.2018 || |
|Place: New Delhi ||By Order of the Board |
| ||FOR AMSONS APPARELS LIMITED |
| ||SD/- |
| ||AGUSTEEN KACHHAP |
| ||DIRECTOR |