45
amended from time to time, Mr Nasser Munjee (DIN:
00010180), a non-executive Director of the Company,
who has submitted a declaration that he meets the
criteria for independence as provided in Section 149(6)
of the Act and who is eligible for appointment, be
and is hereby appointed as an Independent Director
of the Company, with effect from July 31, 2014 upto
July 30, 2019.”
8.
Appointment of Mr Subodh Bhargava as an
Independent Director
To consider and if thought fit, to pass with or without
modification, if any, the following resolution as an Ordinary
Resolution:-
“RESOLVED THAT pursuant to the provisions of Sections
149, 152 and other applicable provisions, if any, of
the Companies Act, 2013 (“Act”) and the Rules framed
thereunder as read with Schedule IV to the Act, as
amended from time to time, Mr Subodh Bhargava (DIN:
00035672), a non-executive Director of the Company,
who has submitted a declaration that he meets the
criteria for independence as provided in Section 149(6)
of the Act and who is eligible for appointment, be
and is hereby appointed as an Independent Director
of the Company, with effect from July 31, 2014 upto
March 29, 2017.”
9.
Appointment of Mr Vineshkumar Jairath as an
Independent Director
To consider and if thought fit, to pass with or without
modification, if any, the following resolution as an Ordinary
Resolution:-
“RESOLVED THAT pursuant to the provisions of
Sections 149, 152 and other applicable provisions, if
any, of the Companies Act, 2013 (“Act”) and the Rules
framed thereunder as read with Schedule IV to the
Act, as amended from time to time, Mr Vineshkumar
Jairath (DIN: 00391684), a non-executive Director of
the Company, who has submitted a declaration that
he meets the criteria for independence as provided
in Section 149(6) of the Act and who is eligible for
appointment, be and is hereby appointed as an
Independent Director of the Company, with effect from
July 31, 2014 upto July 30, 2019.”
10.
Appointment of Ms Falguni Nayar as an
Independent Director
To consider and if thought fit, to pass with or without
modification, if any, the following resolution as an Ordinary
Resolution:-
“RESOLVED THAT pursuant to the provisions of Sections 149,
152 and other applicable provisions, if any, of the Companies
Act, 2013 (“Act”) and the Rules framed thereunder as read
with Schedule IV to the Act, as amended from time to time,
Ms Falguni Nayar (DIN: 00003633), a non-executive Director
of the Company, who has submitted a declaration that
she meets the criteria for independence as provided
in Section 149(6) of the Act and who is eligible for
appointment, be and is hereby appointed as an Independent
Director of the Company, with effect from July 31, 2014
upto July 30, 2019.”
11.
Payment of Remuneration to the Cost Auditor for
the Financial Year ending March 31, 2015
To consider and if thought fit, to pass with or without
modification, if any, the following resolution as an Ordinary
Resolution:-
“RESOLVED THAT pursuant to the provisions of Section 148
and all other applicable provisions, if any, of the Companies
Act, 2013 (“Act”) and Rules framed thereunder, as amended
from time to time and such other permissions as may be
necessary, the Members hereby ratify the remuneration of
`
20,00,000/- plus service tax, out-of- pocket, travelling and
living expenses payable to M/s Mani & Co., Cost Accountants,
who are appointed by the Board of Directors of the Company
to conduct audit of the Cost records pertaining to motor
vehicle and other relevant product groups maintained by the
Company for the Financial Year ending March 31, 2015.”
“RESOLVED FURTHER that the Board of Directors of the
Company be and is hereby authorised to do all acts and take
all such steps as may be necessary, proper or expedient to
give effect to this Resolution.”
Notice
Directors’ Report
(44-52)
Management Discussion & Analysis
Corporate Governance
Secretarial Audit Report
