To receive consider and adopt the Audited Financial Statements of the Company for theFinancial year ended March 31 2015 including audited Balance Sheet as at March 31 2015Statement of Profit and Loss and Cash Flow Statement for the year ended on that datetogether with the Reports of the Board of Directors and Auditors thereon.
To appoint a Director in place of Mr. Subodh Gupta (DIN: 00006243) who retires byrotation and being eligible has offered himself for re-appointment.
To ratify the appointment of M/s Umesh Amita & Co Chartered Accountants (FirmRegistration No.007238C) the Statutory Auditors of the Company who were appointed for aterm of 3 (three) consecutive years from the date of the 26th Annual GeneralMeeting (AGM) up to the conclusion of 28th AGM of the Company in the calenderyear 2018 and to fix their remuneration.
To change the designation Status & Power of Ms. Divya Malini Gupta (DIN 00006225)from Executive Director to Non Executive and in this regard to consider and if thoughtfit to pass the following Resolution as a SPECIAL RESOLUTION:
RESOLVED THAT pursuant to the recommendation of the Nomination &Remuneration Committee and applicable provisions of the Companies Act 2013 (the Act) andRules made thereof (including any statutory modification or re enactment thereof for thetime being in force) the consent of the members be and is hereby accorded to change inthe designation status & power of Ms. Divya Malini Gupta (DIN 00006225) fromExecutive Director to Non- Executive Director w.e.f September 30 2015.
RESOLVED FURTHER THAT the Key Managerial Personnel of the Company be and are herebyauthorized severally to perform and execute all such acts deeds matters and things togive effect to the aforesaid Resolution.
| ||By order of the Board |
| ||For G.K.Consultants Ltd. |
| ||ShilpaVerma |
| ||Company Secretary |
| ||' ACS: 32810 |
|New Delhi || |
|August 28 2015 || |