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    M srinivasa rao appointment

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    appointment

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    M srinivasa rao appointment

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    appointment

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    appointment

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    5 views2 pages

    M srinivasa rao appointment

    Uploaded by

    msrinivasaraomirchi
    appointment

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    UPLAND AREA MIRCHI FARMERS PRODUCER

    COMPANY LIMITED
    CIN: U01100AP2020PTC113977
    Address: 1-54, GANAPAVARIGUDEM LINGAPALEM MANDAL, West Godavari, KOTHUGOKAVARAM,
    Andhra Pradesh, India, 534462
    Email: [email protected]

    CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF


    THE BOARD OF DIRECTORS OF UPLAND AREA MIRCHI FARMERS
    PRODUCER COMPANY LIMITED HELD AT THE REGISTERED OFFICE OF THE
    COMPANY AT 1-54, GANAPAVARIGUDEM, YEDAVALLI, LINGAPALEM
    MANDAL, KOTHUGOKAVARAM, WEST GODAVARI, ANDHRA PRADESH -
    534462 ON 25TH OCTOBER 2024 AT 11:30 AM.

    Board Resolution for Appointment of Additional Director

    “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013
    and in terms of the Articles of Association of the Company, Mr. Makkena Srinivasa Rao, who
    has signified his consent in Form DIR-2, be and is hereby appointed as an director of the
    Company.”

    Details of the Appointment:

     Name of New Director: Mr. Makkena Srinivasa Rao


     Position/Role: Managing Director
     Term of Appointment: Until the next Annual General Meeting

    “FURTHER RESOLVED THAT the Board of Directors be and is hereby authorized to take
    such further steps as may be necessary to give effect to this resolution, including signing and
    executing all necessary documents, applications, and returns, and filing the necessary E-form
    as a return of appointment with the Registrar of Companies, NCT of Delhi and Haryana.”

    “RESOLVED FURTHER THAT a certified copy of this resolution be provided to any


    concerned authority as required.”

    For UPLAND AREA MIRCHI FARMERS PRODUCER COMPANY LIMITED

    Name of the Director: ANANTHA RANI


    DIN: 08895666

    Date:25-10-2024 25
    Place: LINGAPALEM
    UPLAND AREA MIRCHI FARMERS PRODUCER
    COMPANY LIMITED
    CIN: U01100AP2020PTC113977
    Address: 1-54, GANAPAVARIGUDEM LINGAPALEM MANDAL, West Godavari, KOTHUGOKAVARAM,
    Andhra Pradesh, India, 534462
    Email: [email protected]

    CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE


    EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF UPLAND AREA
    MIRCHI FARMERS PRODUCER COMPANY LIMITED HELD ON 25TH OCTOBER
    2024 AT 1:30 PM AT THE REGISTERED OFFICE AT 1-54, GANAPAVARIGUDEM,
    YEDAVALLI, LINGAPALEM MANDAL, KOTHUGOKAVARAM, WEST
    GODAVARI, ANDHRA PRADESH - 534462.

    At the convened meeting, the Chairman informed the Members of the proposal to appoint Mr.
    Makkena Srinivasa Rao as a Director. The appointed Director will assume the position based
    on the terms and conditions determined by the Board of Directors. It was also communicated
    that Mr. Makkena Srinivasa Rao has provided his consent to serve as a director through his
    letter dated 25th October 2024.

    After careful consideration, the Members collectively passed the ensuing resolution:

    ITEM NO. 1: APPOINTMENT OF MR. MAKKENA SRINIVASA RAO AS A


    DIRECTOR

    “RESOLVED THAT in pursuance of the provisions of Section 152 read in conjunction with
    Rules 8, 9, and 14 of the Companies (Appointment and Qualification of Directors) Rules, 2014,
    and other relevant provisions of the Companies Act, 2013, along with its pertinent rules
    (including any statutory amendments or re-enactments in force), as well as the stipulations
    within the Articles of Association of the Company, the shareholders hereby grant their approval
    to appoint Mr. Makkena Srinivasa Rao (DIN: 10832259) as a Director of the Company. This
    appointment is effective from 25th October 2024.”

    FURTHER RESOLVED THAT any Director of the Company is granted the authority to
    carry out all necessary actions, execute deeds, and undertake tasks essential for the
    formalization of the aforesaid individual’s position as a Director of the Company.”

    Certified True Copy

    By order of the Board


    For UPLAND AREA MIRCHI FARMERS PRODUCER COMPANY LIMITED

    Name of the Director: ANANTHA RANI


    DIN: 08895666

    Date:25-10-2024 25
    Place: LINGAPALEM

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