BOARD MEETING – Board Meeting On 18.06.2018

We wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, the 18th day of June, 2018 at the registered office of the Company situated at Spencer Plaza, G-27, Ground Floor, Phase 1, Anna Salai, Chennai – 600 002 to consider the following business:

1. Appointment of the following Directors:

(i) Chandraprakash Umamaheswari – Independent Women Director
(ii) Jayaprakash Vishnuvardhan – Independent Director
(iii) Palaniswamy Sathiamoorthy – Independent Director
(iv) K. Chandra Prakash – Independent Director

2. Resignation of the following Directors:

(i) Sathish Kumar – Non Executive Director
(ii) Naveen Lakshmanan – Independent Director
(iii) Sekar Somasundaram – Independent Director
(iv) Swapna Sundararaghavan – Non Executive Women Director

3. Alteration in Memorandum of Association to include the following objects;

(i) Trading in all kinds of construction materials and e-commerce thereof.
(ii) All kinds of construction related activities and supply of man power for the same.

4. Change of name of the Company.

5. Shifting of Registered office of the company to Old No: 2, New No.3, Narasimmapuram, Mylapore, Chennai – 600 004.

6. To conduct postal ballot for approval of the change of objects and change of name and matters incidental thereto.

7. Any other Business with the permission of the Chairman.

This is for your kind information and records.

Kindly acknowledge the receipt of the same.

for INVICTA MEDITEK LIMITED
-SD-
R.SUNDARARAGHAVAN
MANAGING DIRECTOR / COMPLIANCE OFFICER

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