Khaitan Annual Report 2013 14 Final

Topics: Board of directors, Non-executive director, Executive director Pages: 52 (19941 words) Published: March 9, 2015
Corporate
Information
Board of Directors

Branches

Sunil K. Khaitan, Chairman & Managing Director
Sajjan Dabriwal, Dy. Managing Director
Biswajit Choudhuri
M.G. Todi
A.K. Kajaria
V.K. Rungta
Shiv Kumar Bajaj

Ahmedabad, Bengaluru, Chandigarh, Chennai, Cuttack,
Faridabad, Ghaziabad, Guwahati, Hyderabad, Indore, Jaipur,
Kanpur, Kochi, Kolkata, Mumbai, New Delhi, Patna, Raipur,
Ranchi and Rishikesh

Auditors
M/s. V.S. Rao & Co.
Chartered Accountants
M/s. G.P. Agrawal & Co.
Chartered Accountants

Bankers
State Bank of Travancore
State Bank of Patiala
IDBI Bank Ltd.
Allahabad Bank
Indian Bank

Corporate Office
‘Everest’ 20th Floor
46C, J.L. Nehru Road
Kolkata – 700 071
Telephone: (033) 40505000
Fax: (033) 22884143

Registered Office
A-13, Co-operative Industrial Estate
Balanagar, Hyderabad – 500 037
Telephone: (040) 23770640
Fax: (040) 23770646

Kolkata Works
P-10, Transport Depot Road
Kolkata – 700 088

Depository Registrar & Share transfer agent

Hyderabad Works

M/s. CIL Securities Ltd.
214, Raghava Ratna Towers
Chirag Ali Lane
Hyderabad – 500 001
Telephone: (040) 23202465/ 23203155
Fax: (040) 66661267
Email: rta@cilsecurities.com

129, Sri Venkateswara Co-op. Industrial Estate
IDA, Bollaram – 502 320 Medak Dist. (A.P.)

Faridabad Works
Plot No. 14, Sector – 6
Faridabad – 121 006 (Haryana)

Notice
TO THE MEMBERS
The 38th Annual General Meeting of KHAITAN ELECTRICALS LIMITED will be held on 16th September,2014 at 11.00 A.M. at – Federation of A.P. Chamber of Commerce & Industry (FAPCCI) Premises - Surana Udyog Hall, Federation House, FAPCCI Marg, 11-6-841, Red Hills, Hyderabad–500004 to transact the following business:

1. To receive and adopt the audited
Balance Sheet as at 31st March, 2014
and Statement of Profit & Loss for the
year ended on that date together with
the reports of the Directors and Auditors
thereon.

provisions of Sections 149, 150, 152
and rules made thereunder , Schedule
IV and all other applicable provisions of
the Companies Act, 2013 (including any
statutory modification(s) or re-enactment
thereof for the time being in force) Mr.
Biswajit Choudhuri in respect of whom
the Company has received a notice
in writing under Section 160 of the
Companies Act, 2013 from a member
proposing his candidature for office of
Director, be and is hereby appointed as
an Independent Director of the Company,
to hold office for Five Consecutive Years,
for a term up to 15th September, 2019”.

2. To appoint a Director in place of Sri
A.K.Kajaria who retires by
rotation
and, being eligible, offers himself for reappointment.
3. To appoint M/s. V.S.Rao & Co., Chartered
Accountants, Hyderabad and M/s. G.P.
Agrawal & Co., Chartered Accountants,
Kolkata as Joint Auditors who shall hold
office from the conclusion of this Annual
General Meeting and till the conclusion
of next Annual General Meeting and fix
their remuneration.

“RESOLVED that pursuant to the
provisions of Sections 149, 150, 152
and rules made thereunder , Schedule
IV and all other applicable provisions of
the Companies Act, 2013 (including any
statutory modification(s) or re-enactment
thereof for the time being in force)
Mr. M.G.Todi in respect of whom the
Company has received a notice in writing
under Section 160 of the Companies
Act, 2013 from a member proposing his
candidature for office of Director, be and
is hereby appointed as an Independent
Director of the Company, to hold office for
Five Consecutive Years, for a term up to
15th September, 2019”.

5. To consider, and if thought fit, to pass with
or without modification, as an Ordinary
Resolution, the following:

2

“RESOLVED

that

pursuant

to

the

“RESOLVED that pursuant to the
provisions of Sections 149, 150, 152
and rules made thereunder , Schedule
IV and all other applicable provisions of
the Companies Act, 2013 (including any
statutory modification(s)...
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