Thursday, March 17, 2022 / 08:08 PM / NGX / Header Image Credit: Chellarams Plc

At the Annual General Meeting of Chellarams Plc duly convened and held on the 3^rd day of February, 2022 at 1.00p.m at Chellarams Training School Hall at Plot 110/114, Oshodi - Apapa Expressway, Isolo, Lagos, Nigeria, the following Resolutions were proposed and duly passed:

1. That Ahmed A. Abdulkadir be and is hereby duly re-elected as a Director of the Company.
2. That Mr. Aditya S. Chellaram be and is hereby duly re-elected as a Director of the Company
3. That the Directors of the Company be and are hereby duly authorized to fix the remuneration of the Auditors.
4. That the following persons be and are hereby duly elected as the members of the Audit Committee of the Company for the year ending March 31, 2022, thus:

5. That the Directors' fee for the financial year ended 31^st March 2021 be and as stated in paragraphs iii and iv, page 77 in the annual report

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