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Board Resolution KMP Appointment
Board Resolution KMP Appointment
THE BETA WIND FARM PRIVATE LIMITED PASSED ON 03RD APRIL 2020
RESOLVED THAT pursuant to the provisions of Section 203 of the Companies Act, 2013 read
with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rule
2014 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) as amended
or re-enacted from time to time, the Board of Directors as per recommendations of Nomination
and Remuneration Committee hereby appoints Mr. T Parthasarathias Chief Financial Officer of
the Company with effect from 1st April 2020 upon such terms and conditions including the
terms of remuneration as recommended by Nomination and Remuneration Committee.
M. Kirithika
Company Secretary
FCS NO. 9811