IndiaMART InterMESH Ltd - 542726 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations, 2015, please find attached the following: 1. Brief Proceedings of 20th AGM of the Company as Annexure-A. 2. Voting results under Regulation 44 as Annexure-B. 3. Scrutinizer''s Report dated September 25, 2019 as Annexure-C. 4. Appointment of B S R & Co., LLP, Chartered Accountants, (Firm Registration No: 101248W/W-l00022) has been appointed as the Statutory Auditors. Details enclosed as Annexure-D. 5. Mr. Dhruv Prakash has been appointed as Director, liable to retire by rotation. Details enclosed as Annexure-E. 6. Mr. Dinesh Chandra Agarwal, Managing Directors and Chief Executive Officer of the Company has been re-appointed for a further term of five years w.e.f. January 08, 2020. Details enclosed as Annexure-E. 7. Mr. Brijesh Kumar Agrawal, Whole Time Director of the Company has been reappointed for a further term of five years w.e.f. January 08, 2020. Details enclosed as Annexure-E. Kindly take the same on record.25-09-2019