To receive consider approve and adopt the Audited Balance Sheet of the Company as at31st March 2015 and the Profit and Loss account for the year ended on that date and theReport of Directors' and the Auditors thereon.
To appoint a Director in place of Mr. Lalit Kumar Gupta (DIN - 01791575) who retires byrotation being eligible offers himself for re-appointment.
To consider and if thought fit to pass with or without modification(s) the followingresolution as an Ordinary Resolution:
RESOLVED THAT pursuant to the provisions of Sections 139141142 and otherapplicable provisions if any of the Companies Act 2013 and the Rules framed thereunder as amended from time to time and pursuant to the recommendation of the AuditCommittee and resolution passed by the members in the 30th Annual General Meeting theappointment of M/S Rakesh S Jain and Associates. Chartered Accountant Hyderabad(Registration No. 010129S) who were appointed as the Statutory Auditors of the Company tohold the office till the conclusion of 33rd Annual general meeting be and is herebyratified and Board of Directors be and hereby authorized to fix the remuneration inaddition to reimbursement of all out of pocket expenses in connection with the audit ofthe accounts of the Company for the financial year ending 31st March 2016.".
ADOPTION OF NEW SETS OF ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINING REGULATIONSIN CONFORMITY WITH THE COMPANIES ACT 2013:
To consider and if thought fit to pass with or without modification(s) the followingresolution as a Special Resolution:
"RESOLVED THAT pursuant to the provisions of Section 14 and all otherapplicable provisions of the Companies Act 2013 read with Companies (Incorporation)Rules 2014 (including any statutory modification(s) or re-enactment thereof for the timebeing in force) the draft regulations contained in the Articles of Association be and arehereby approved and adopted in substitution and to the entire exclusion of theregulations contained in the existing Articles of Association of the Company"
"RESOLVED FURTHER THAT the Board of Directors of the Company be and are herebyauthorized to do all acts and take all such steps as may be necessary proper or expedientto give effect to this resolution."
APPOINTMENT OF SMT LAKSHMI NEKKANTI SATYASRI AS WOMEN DIRECTOR
To consider and if thought fit to pass with or without modification(s) the followingresolution as an ORDINARY RESOLUTION
"RESOLVED THAT pursuant to the provisions of section 149 150 152 160 readwith all other applicable provisions of the Companies Act 2013 read with Companies(Appointment and Qualification of Directors) Rules 2014 and other applicable rules ifany Smt Lakshmi Nekkanti Satyasri (DIN: 07223878) who was appointed as AdditionalDirector and holds the office till the ensuing Annual General Meeting and in respect ofwhom the company has received a notice in writing from a member proposing her candidaturefor the office of Director be and is hereby appointed as an Independent Director of thecompany to hold office for a period of Five(5) consecutive years from the ensuing AnnualGeneral Meeting".
BY ORDER OF THE BOARD
SOURCE INDUSTRIES (INDIA) LIMITED
LALIT KUMAR GUPTA
Date: 12th August 2015