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| Exchange Disseminated Time | SJ Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2015, has transacted the following:
1. Approved the amendment in the Memorandum of Association of the Company by way of rearrangement of the Main Object Clauses and deletion of Other Object Clauses in Part III C thereof (in order to comply with the provisions of the newly enacted Companies Act, 2013);
2. Approved and finalized the Notice of Postal Ballot under Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules 2014 for the amendment in the Memorandum of Association of the Company pursuant to the provisions of Section 13 of the newly enacted Companies Act, 2013;
3. Authorized Mr. Deepak Upadhyay, Managing Director or Mr. Rajiv Shah, Chairman of the Company to oversee the entire Postal Ballot process as aforesaid;
4. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner and to submit the Report regarding declaration of the results of the said Postal Ballot;
Finalized the appointment of Mrs. Usha Patel as the Non Independent Non Executive Director of the Company;
5. Finalized the appointment of M/s. Deep Shukla & Associates, Company Secretaries as the Secretarial Auditor pursuant to Section 204 of the Companies Act, 2013 and to issue the Secretarial Audit Report to the Company for the financial year ended March 31, 2015;
6. Other Matters:-
i. Considered and approved the constitution / reconstitution of various Board Committees, if required, in compliance with the various clauses of the Listing Agreement, as amended and the Companies Act, 2013;
ii. Adopted various policies and mechanisms as applicable to the Company in compliance with the various clauses of the Listing Agreement, as amended and the Companies Act, 2013. |
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