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Rollatainers shareholders to vote on director appointments and Rs 1000 Crores authorization
07-Aug-2026, 07:57
Rollatainers Limited will hold an Extraordinary General Meeting (EGM) on August 5, 2026, at Plot No. 73-74, Industrial Area - Phase III, Dharuhera, Haryana. Shareholders will vote on several key appointments and authorizations, including the appointment of Sunil Kumar Sharma as Managing Director (Executive Director) and Key Managerial Personnel for a five-year term, and Vipul Gupta as an Independent Director, also for five years. The meeting will also seek approval under Section 186 of the Companies Act, 2013, to authorize the Board to make loans, investments, guarantees, and provide securities up to a maximum aggregate limit of Rs 1000 Crores. All of these items require a special resolution from shareholders. Detailed information regarding the proposed directors is included in Annexure-I.
Rollatainers Limited will hold an Extraordinary General Meeting (EGM) on August 5, 2026, at Plot No. 73-74, Industrial Area - Phase III, Dharuhera, Haryana. Shareholders will vote on several key appointments and authorizations, including the appointment of Sunil Kumar Sharma as Managing Director (Executive Director) and Key Managerial Personnel for a five-year term, and Vipul Gupta as an Independent Director, also for five years. The meeting will also seek approval under Section 186 of the Companies Act, 2013, to authorize the Board to make loans, investments, guarantees, and provide securities up to a maximum aggregate limit of Rs 1000 Crores. All of these items require a special resolution from shareholders. Detailed information regarding the proposed directors is included in Annexure-I.