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Kintech Renewables Ltd.

BSE: 512329 Sector: Infrastructure
NSE: N.A. ISIN Code: INE385F01016
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NSE 05:30 | 01 Jan Kintech Renewables Ltd

Shareholder Meeting / Postal Ballot-Outcome of AGM

September 28, 2020, 4:32 pm | Source: BSE

1. Summary of Proceedings of 35th Annual General Meeting. (Annexure A)
2. Details of the following directors who have been re-appointed at 35th AGM pursuant to regulation 30 of SEBI (LODR) regulations 2015 (Annexure B)
a) Mr. Jigar Jasavantlal Shah (DIN 00385460) who was liable to retire by rotation and being eligible offered himself for the re-appointment was duly re-appointed.
b) Mr. Jigar Jasavantlal Shah (DIN 00385460) was re-appointed as Chairman & Managing Director of the Company for the further term of five years with effect from 16th May 2020 to 15th May 2025.
3. Further pursuant to BSE Limited circular No. LIST/COMP/14/2018-19 dated June 20 2018 we hereby affirm that Mr. Jigar Jasavantlal Shah (DIN 00385460) being re-appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.