Enkei Wheels (India) has informed that the company held its AGM on Monday, 31st May, 2021 at 10:30 am (IST) through VC. Haresh Shah was elected as Chairman of the Meeting. Requisite quorum was present. All the Directors of the Company, including the Chairman of the ACM, NRC and SRC attended the AGM except Shilpa Dixit, Independent (woman) Director, Secretarial Auditors of company also attended the meeting. Following business items were considered, discussed and voted upon by Members: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st December, 2020 and the Reports of the Board of Directors and Auditors thereon; To appoint a director in place of Shailendrajit Charanjit Rai (DIN: 00050950), who retires by rotation, and being eligible, seeks reappointment; Appointment of Smita Patti (DIN: 09150264) as an Independent (Woman) Director.
The above information is a part of company’s filings submitted to BSE.
