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Unless and until otherwise determined by the Company in General Meeting the number of Directors shall not be less than two and not be more than twelve including Directors nominated by financial institutions.

The following shall be the First directors of the Company

1. Mr. Naresh Darveshi
2. Mr. Sahil Naresh Darveshi
3. Mr. Pravin Ananda Kamble
4. Mr. Chandramani Jadhav

All the above directors of the Company are not liable to retire by rotation, unless resolved otherwise. 60. (i) The remuneration of the directors shall, in so far as it consists of a monthly payment, be deemed to accrue from day-to-day. (ii) In addition to the remuneration payable to them in pursuance of the Act, the directors may be paid all travelling, hotel and other expenses properly incurred by them— (a) in attending and returning from meetings of the Board of Directors or any committee thereof or general meetings of the company; or (b) in connection with the business of the company. 61. The Board may pay all expenses incurred in getting up and registering the company. 62. The company may exercise the powers conferred on it by section 88 with regard to the keeping of a foreign register; and the Board may (subject to the provisions of that section) make and vary such regulations as it may thinks fit respecting the keeping of any such register. 63. All cheques, promissory notes, drafts, hundis, bills of exchange and other negotiable instruments, and all receipts for monies paid to the company, shall be signed, drawn, accepted, endorsed, or otherwise executed, as the case may be, by such person and in such manner as the Board shall from time to time by resolution determine. 64. Every director present at any meeting of the Board or of a committee thereof shall sign his name in a book to be kept for that purpose. 65. (i) Subject to the provisions of section 149, the Board shall have power at any time, and from time to time, to appoint a person as an additional director, provided the number of the directors and additional directors together shall not at any time exceed the maximum strength fixed for the Board by the articles.