Strides Pharma Science Ltd · NSE:STAR
Strides Pharma Science — Shareholder Meeting (April 2022)
5 slides from Strides Pharma Science's shareholder meeting presentation, Apr 7, 2022
Slide 1: Warm Welcome to Shareholders
Warm Welcome to Shareholders Extraordinary General Meeting April 7, 2022
Slide 2: Agenda for the Meeting
Agenda for the Meeting Item 1 - Special Resolution Re-appointment of Homi Rustam Khusrokhan (DIN: 00005085) as an independent director of the Company for a second term of five years effective May 18, 2022 Item 2 - Special Resolution Issuance of up to two million equity warrants on preferential basis
Slide 3: Item 1 - Re-appointment of Mr. Homi Rustam Khusrokhan
Item 1 - Re-appointment of Mr. Homi Rustam Khusrokhan Homi, aged 78 years, is a Fellow of the Institute of Chartered Accountant of India since 1966. He has graduated from University of Mumbai in B.Com (Hons) and is an M.Sc (Econ) in Accounting & Finance from the London School of Economics & Politi
Slide 4: Item 2 - Issuance of Equity Warrants on Preferential Basis
Item 2 - Issuance of Equity Warrants on Preferential Basis Proposal is to issue up to two million equity warrants to M/s Karuna Business Solution LLP (“Karuna”), a promoter group entity at an issue price of Rs 442/- per Warrant in line with SEBI ICDR Regulations Each warrant is convertible into
Slide 5: Thank You
Thank You Strides Pharma Science Limited CIN: L24230MH1990PLC057062 CORPORATE OFFICE 201, Devavrata, Sector 17, Vashi, Navi Mumbai - 400 703, India Tel.: +91 22 2789 2924/2789 3199 Email: corpcomm@strides.com Website: www.strides.com CIN: L24230MH1990PLC057062 REGISTERED OFFICE Bannerghatta Road, Be
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