Shipping Corporation Of India AGM

I want to get the details of 65th Annual General Meeting Of The Shipping Corporation Of India Ltd so can you provide me?

The 65th Annual General Meeting of The Shipping Corporation of India Ltd. was held on Tuesday, 22nd September 2015 at SCI auditorium, 19th floor, Shipping Corporation of India ltd., shipping house, 245, Madame Cama road, Mumbai 400021

1. The following were present:

Shri A.K. Gupta, - In the Chair
Chairman 0 Managing Director

Shri Abhinav Gupta - as nominee of President of India

Capt. S. Narula
Capt. B. B. Sinha
Capt. S. Thapar
Capt. K. Devadas
Smt. H.K. Joshi

Shn‘ Dipankar Haldar, Executive Director (Legal Affairs) 0 Company Secretary was present.

Shri Sharad Abhyankar. Partner — Khaitan & Co, was present as legal advisor.

The Representatives of the Statutory Auditors and the Secretarial Auditor Shri Upendra Shukla was present.

5. The Shareholders signed the Attendance Register to record their attendance. Total 225 shareholders were present personally or through proxy! Authorized representatives.

In terms of Article 90 of the Articles of Association of the Company. Shri AK. Gupta, Chairman 8. Managing Director presided over the 65th Annual General Meeting
of the Company.

65th Annual General Meeting Of The Shipping Corporation Of India Ltd

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