Welspun Enterprises Ltd Extraordinary Shareholders Meeting Transcript

Mar 29, 2024 / 10:00AM GMT
Nidhi Tanna - Welspun Enterprises Ltd - Company Secretary

(inaudible) Good afternoon everyone, I am Nidhi Tanna, Company Secretary and Compliance Officer of your company. I welcome all the directors and auditors of the company and other dignitaries to this extraordinary general meeting of their company. Since the Chairman of the company could not make it to attend this meeting due to his other than business commitments. As for the Articles 105 of the Articles of Association of the company, I request the directors present to elect one amongst themselves as the chairman.

Mohan Tandon - Welspun Enterprises Ltd - Non-Executive Independent Director

Nidhi, this is MK Tandon here attending this meeting. Take by colleagues, and those my suggestion that we elect MD to chair this meeting. Because, lastly, a technical kind of a meeting (inaudible) I propose MD to chair this meeting.

Raghav Chandra - Welspun Enterprises Ltd - Non-Executive Independent Director

I second your proposal.

Nidhi Tanna -

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