Held on 06 August 2018
The Board of Adani Power at its meeting held on 06 August 2018 has transacted the following -Appointment of Mukesh Shah (DIN: 00084402). as an Independent Director (Non-Executive) of the Company (Ordinary Resolution).
Change (addition) in the Object Clause of the Company (Special Resolution):
Approval to the Board empowering it to offer or invite to subscribe to Nonconvertible Debentures on private placement basis, when required (Special Resolution); and
Approval to the Board empowering it to offer or invite to subscribe to various securities for an amount not exceeding Rs, 5,000 Crores, when required (Special Resolution).
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