2019 (10) TMI 1377

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....apudi, Member (Technical) For the Petitioners : Shri Sukumar Oommen & Shri Sherry Oommen, Advocates For the Respondents : Shri P.P.Zibi Jose, PCS Shri P. Sanjay, Advocate ORDER SHRI P. SANJAY, ADVOCATE 1. Learned Counsel for the petitioner as well as the respondents are present. 2. The petitioner filed this IA 49/KOB/2019 in the Company Petition No. CP/99/KOB/2019 seeking the fol....

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....v. Appointment of P.P.Zibi Jose, Practicing Company Secretary and the terms of the appointment; vi. Appointment of Statutory Auditors of the company; vii. Appointment of Signatories in the operation of bank accounts of the company; and viii. Declaration of dividend. iv. Direct that the resolutions to be adopted at the said AGM shall be by voting by secret ballot....

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....on of five-year term and, being eligible, offer themselves for re-appointment as Statutory Auditors of the Company and in this connection, to pass, with or without modification(s), the following resolution as an ordinary resolution: "RESOLVED THAT pursuant to the provisions of Section 139, 142 and other applicable provisions, if any, of the Companies Act, 2013, (the Act) and the Companies....