Mumbai: GTPL Hathway has reappointed Anirudhsinh Jadeja as managing director for three years, at its 16th annual general meeting held on Friday.
His reappointment will take effect from 8 December on the expiry of his present term of office. The AGM also approved terms and conditions of his appointment, including remuneration.
The board also extended independent director Divya Momaya’s term up to 27 September 2024.
The company declared dividend on equity shares at the rate of Rs 4 per equity share of Rs 10 each for the financial year ended 31 March 2022.
It also appointed Amit Shah, a director retiring by rotation. The board appointed Deloitte Haskins & Sells, Chartered Accountants as the statutory auditors of the company for a term of five consecutive years and fixed their remuneration.
