Notice is hereby given that an Extra Ordinary General Meeting of the Members of the Synthetic and Rayon Textiles Export Promotion Council, SRTEPC will be held on Thursday, 31st March, 2016 at the Registered Office, ‘Resham Bhavan’, 78, Veer Nariman Road, Churchgate, Mumbai 400 020, at 2.00 p.m. to transact the following business:
ITEM No.1: Alteration of Articles of Association of Council of which pre-approval of Ministry of Corporate Affairs, Government of India, has been received.
To consider and if thought fit, to pass with or without modification (s) the following resolutions as SPECIAL RESOLUTIONS.
“RESOLVED THAT pursuant to section 14, 114 and 117 of the Companies Act , 2013 and other applicable provisions and sections , if any , of the Companies Act, 2013, the Regulations contained in the existing Articles of Association of the council, be and are hereby replaced with the new set of Articles of Association of council, a copy of which is placed before the meeting and duly initiated by the Chairman for the purpose of identification and that the Regulations be incorporated in the Articles of Association of the Council and shall be binding on the members of the Council and others and shall be effective from 31st March, 2016.
ITEM No.2 : Election of Vice -Chairman.
As decided by the Committee of Administration meeting held on 14th March, 2016 and as per para 2.92 of FTP 2015- 2020, there will be election for the post of Vice –Chairman by the members of the council. For this nomination from the COA members will be received to the Council till 16th March, 2016 up to 5.30 p.m.
By Order of the COA
Executive Director Cum Secretary
The Synthetic & Rayon Textiles Export Promotion Council
Resham Bhavan, 78 Veer Nariman Road,
Churchgate, Mumbai 400 020
Place : Mumbai
Date : 14th March, 2016