{"content":[{"text":"“the Board” which term shall be deemed \n to include the Nomination and \n Remuneration Committee of the Board) to \n alter and vary the terms and conditions of \n the said appointment and/or \n remuneration as it may deem fit and as \n may be acceptable to Mr.K.Praveen, \n subject to the same not exceeding the \n limits specified under Schedule V to the \n Companies Act, 2013 or any statutory \n modification(s) or re-enactment thereof.","bbox":{"left":0.117685,"top":0.090756,"width":0.355331,"height":0.21475799999999995}},{"text":"Independent Director of company to \n consider and if thought fit, to pass with or \n without modification, the following \n Resolution as a Special resolution : -","bbox":{"left":0.529526,"top":0.090757,"width":0.35507299999999997,"height":0.07702699999999998}},{"text":"“RESOLVED THAT pursuant to the \n provisions of Sections 149 and 152 of the \n Companies Act, 2013 (‘the Act’) read with \n Schedule IV of the Act, the Companies \n (Appointment and Qualifications of \n Directors) Rules, 2014 and other \n applicable provisions of the Act [including \n any statutory modification(s) or \n reenactment(s) thereof] and Regulations \n 16,17 and other applicable regulations of \n the SEBI (Listing Obligations and \n Disclosure Requirements) Regulations, \n 2015 (‘Listing Regulations’), as amended \n from time to time, Mr.Mattupalli Venkata \n subba rao (Din:06956568), who being \n eligible for re-appointment as an \n Independent Director has given his \n consent along with a declaration that he \n meets the criteria for independence under \n Section 149(6) of the Act and Regulation \n 16(1)(b) of the Listing Regulations and in \n respect of whom the Company has \n received a Notice in writing from a \n Member under Section 160(1) of the Act \n proposing his candidature for the office of \n Director, be and is hereby re-appointed as \n an Independent Director of the Company, \n not liable to retire by rotation, to hold \n office for a second term commencing from \n 01.010.2020 to 30.03.2025.”","bbox":{"left":0.529526,"top":0.182144,"width":0.355336,"height":0.588925}},{"text":"A) Salary: up to R.s10,00,000/- P.A.","bbox":{"left":0.121999,"top":0.320214,"width":0.29346800000000006,"height":0.017762999999999973}},{"text":"B) Perquisites: In addition to the above \n salary, the Executive Director shall be \n entitled to all perquisites such as Housing, \n Gas, Electricity, Water, Medical \n reimbursement, Club Fees, Medical \n Insurance, Leave Travel Concession and \n such perquisites be restricted to an \n amount equal to 5,000/- per month.","bbox":{"left":0.117685,"top":0.352332,"width":0.355387,"height":0.15564600000000006}},{"text":"In addition to the above, the Executive n \n Director will also be eligible to the \n following perquisites which shall not be \n included in the Computation of ceiling of \n remuneration:","bbox":{"left":0.117685,"top":0.522511,"width":0.355244,"height":0.09670200000000007}},{"text":"a)","bbox":{"left":0.147097,"top":0.633573,"width":0.017095,"height":0.017762999999999973}},{"text":"Contribution to Provident Fund, \n Superannuation Fund or Annuity \n Funds to the extent either singly \n or together not taxable under the \n Income Tax Act, 1961. \n Gratuity payable at a rate not \n exceeding half a month’s salary \n per each completed year of \n service and \n Encashment of leave at the end of \n tenure.","bbox":{"left":0.181404,"top":0.633573,"width":0.291527,"height":0.21476699999999993}},{"text":"b)","bbox":{"left":0.147097,"top":0.731944,"width":0.01827100000000001,"height":0.017762999999999973}},{"text":"5. Re-appointment of Mr.BhaskaraRao \n Potti (Din:01846243), as an Independent \n Director of company To consider and if \n thought fit, to pass with or without \n modification, the following Resolution as a \n Special resolution : -","bbox":{"left":0.529526,"top":0.785582,"width":0.35537699999999994,"height":0.11624400000000001}},{"text":"c)","bbox":{"left":0.147097,"top":0.81073,"width":0.01611399999999999,"height":0.017762999999999973}},{"text":"4. Re-appointment of Mr.Mattupalli \n Venkata subba rao (Din:06956568), as an","bbox":{"left":0.117685,"top":0.862695,"width":0.355231,"height":0.037463000000000024}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}