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Emami Realty Ltd.

BSE: 533218 Sector: Infrastructure
NSE: EMAMIREAL ISIN Code: INE778K01012
BSE 00:00 | 21 Oct 67.85 6.15
(9.97%)
OPEN

64.65

HIGH

67.85

LOW

63.95

NSE 00:00 | 21 Oct 67.85 6.15
(9.97%)
OPEN

63.00

HIGH

67.85

LOW

63.00

OPEN 64.65
PREVIOUS CLOSE 61.70
VOLUME 18298
52-Week high
52-Week low
P/E 72.96
Mkt Cap.(Rs cr) 257
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 64.65
CLOSE 61.70
VOLUME 18298
52-Week high
52-Week low
P/E 72.96
Mkt Cap.(Rs cr) 257
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Emami Realty Ltd. (EMAMIREAL) - Chairman Speech

Company chairman speech

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT 2013

Item No. 4

The Board of Directors at its meeting held on 31st March 2015 appointed Mrs. KarabiSengupta as an Additional Director of the Company with effect from 31st March 2015 to holdoffice upto the date of the ensuing Annual General Meeting of the Company under Section161 of the Companies Act 2013.

In the opinion of the Board Mrs. Karabi Sengupta fulfils the conditions specified inthe Companies Act 2013 and rules made thereunder for appointment as Independent Directorof the Company and is independent of the management. Accordingly in compliance of Section149 and 152 read with Schedule IV and any other applicable provisions of the CompaniesAct 2013 Mrs. Karabi Sengupta being eligible and offering herself for appointment isproposed to be appointed as Independent Directors of the Company for a term of 5consecutive years from the date of her appointment. A Notice pursuant to Section 160 ofthe Companies Act 2013 with the required deposit has been received from a shareholdersignifying his intention to propose the appointment of Mrs. Karabi Sengupta as Director ofthe Company.

Copy of the letter of appointment of Mrs. Karabi Sengupta as Independent Director wouldbe available for inspection without any fee by the members at the Registered Office of theCompany during normal business hours on any working day excluding Saturday.

Your Directors seek your approval to the said resolution. Except Mrs. Karabi Senguptathe appointee herself and her relatives none of the Directors or key managerial personnelof the Company or their relatives are concerned or interested financially or otherwise inthe resolution.

By Order of the Board
Place : Kolkata Payel Jain
Date : May 25 2015 Company Secretary

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