Tembo Global Industries : Outcome of Board Meeting
June 27, 2022 at 11:34 am
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To,
Date:- 25/06/2022
National Stock Exchange of India Ltd.
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex,
Bandra (E)
Mumbai - 400 051
Dear Sir / Madam,
Sub: Outcome of Board Meeting held on 25th June, 2022
The Board of Directors of the company considered and approved the following proposal in the Board meeting held on Saturday, 25th June, 2022 at 4.00 pm:-
Considered and approved the re-appointment and remuneration payable to Mr. Sanjay Jashbhai Patel as a Managing director of the company, subject to the approval of Shareholder in the General meeting
Considered and approved the re-appointment of Mr. Jehan Darayus Variava, (DIN: 07825744) as an Independent Director of the Company for a second term of five consecutive years, subject to the approval of Shareholder in the General meeting
Considered and approved the re-appointment of Mr. Jasbir Singh Jaswant Singh Anand, (DIN: 08017248) as an Independent Director of the Company for a second term of five consecutive years, subject to the approval of Shareholder in the General meeting
Considered and approved, discuss approve the increase the overall managerial remuneration of the Directors of the company, subject to the approval of Shareholder in the General meeting
To consider any other matter with the permission of the Chair.
Considered and approved the increase in remuneration of Mr. Shabbir Huseni Merchant Chief Financial Officer of the company w.e.f 01st April, 2022, subject to the approval of Shareholder in the General meeting
Considered and approved the increase in remuneration of Ms. Fatema Shabbir Kachwala Din (06982324) being whole time director of the company, subject to the approval of Shareholder in the General meeting.
Considered and approved the draft Notice for scheduling 02nd Extra Ordinary Notice on 18th July, 2022 for consideration of the proposed business as set out above.
Considered and approved appointment of M/S. GMS & CO., Mr. Gaurang Manubhai Shah (Membership No. 32581 and Certificate of Practice No. 11953, Practicing Company Secretary as
the Scrutinizer for conducting the e-voting process and remote voting at poll in a fair and transparent manner for 02nd EOGM.
Kindly take it on record.
Thanking You,
FOR TEMBO GLOBAL INDUSTRIES LIMITED
Managing Director
Place: Navi Mumbai
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Tembo Global Industries Ltd. published this content on 25 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:33:10 UTC.
Tembo Global Industries Limited is an India-based industrial powerhouse company. The Company is engaged in the manufacturing and fabrication of metal products used in pipe support systems, fasteners, anchors, heating, ventilation, and air conditioning (HVAC), anti-vibration systems and equipment for industrial, commercial, utility and OEM installations. Its products include fire-fighting, MEP, HVAC, oil and gas, drainage, anti-vibration solutions, fastener solutions and anchoring solutions. The Company has two segments: Manufacturing of Engineering Products and Trading of Fabric and Textile Products. Its fire-fighting products include Sprinkler Hanger, clevis hanger, slotted channel, threaded rod, drop-in anchor. Its MEP products include U-bolt with lining, slotted channel, threaded rod, pipe hanger with EPDM lining and wedge anchor. Its textile products include fiber and yarn, shirting, suiting, bedsheets and handkerchiefs, uniform fabric and knitted fabrics.
TEMBO GLOBAL INDUSTRIES LIMITED 
