Re-arrangement of directorships

Before 31st July, hold a Board Meeting and appoint all the 3 WTD on the revised designation on a revised terms and conditions, which will be subject to the approval of shareholders. Then after hold AGM take approval of shareholders.

Following forms are to be filed:

Change in the MD: 23, 32, 25C

Change in WTD: 32 and 25C. In case of special resolution file form 23

Dear Shruti,

Sec 314 is applicable on both, Public and Private Company.

Regards,

Aditya