Nomura Capital (India) Private Limited
Registered Office: Telephone +91 22 4037 4037
Ceejay House, Level 11, Plot F, Facsimile +91 22 4037 4111
Shivsagar Estate, Dr. Annie Besant Website www.nomura.com
Road,Worli, Mumbai – 400 018, India
Nomura Capital (India) Private Limited
CIN: U67190MH2009FTC194618
NOTICE
Notice is hereby given that the 15th Annual General Meeting of the shareholders of Nomura Capital
(India) Private Limited will be held on Thursday, 26th day of September 2024 at 10.45 a.m. (IST)
through Video Conferencing/ Other Audio-Visual Means. The venue of the Meeting shall be deemed to
be the Registered Office of the Company at Ceejay House, 11th Level, Plot F, Shivsagar Estate, Dr.
Annie Besant Road, Worli, Mumbai - 400018 to transact the following business:
Ordinary Business:
1. To consider and adopt the Annual Audited financial statements of the Company for the financial
year ended March 31, 2024, consisting of the Balance Sheet, Statement of Profit and Loss and Cash
Flow Statement and notes thereon, together with the reports of the Board of Directors and Auditors
thereon and if thought fit, to pass, with or without modification(s) the following resolution as
Ordinary Resolution:
“RESOLVED THAT the Annual Audited financial statements of the Company for the financial year
ended March 31, 2024, consisting of the Balance Sheet, Statement of Profit and Loss and Cash Flow
Statement together with accounting policies and notes forming part of the accounts, as circulated
to the shareholders and now laid before the meeting be and are hereby approved and adopted;
RESOLVED FURTHER THAT the Auditors' Report as received from M/s. Kalyaniwalla & Mistry LLP
Chartered Accountants (“K&M”) FRN 104607W/W100166, Chartered Accountants and the Directors’
Report on the Annual Accounts of the Company for the financial year ended March 31, 2024, as
circulated to the shareholders and now laid before the meeting be and are hereby approved and
adopted;
RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to do all
such acts, deeds, matters and things as may be required in this connection and to sign, execute
and file all such form(s), paper(s) and document(s) as may be considered necessary or expedient
in this matter and to take all such steps/ actions as the Directors deem fit to give effect to the
aforesaid resolution.
RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and are
hereby severally authorized to issue a copy of this resolution as certified true copy to the relevant
authorities.”
Special Business:
2. To consider and approve the appointment of Mr. Saurabh Banglani (DIN: 10497938) as a Whole-
time Director of the Company and if thought fit, to pass, with or without modification(s), the
following resolution as Ordinary Resolution:
“RESOLVED THAT pursuant to the provisions of Section 161, Section 196, as applicable and any
other applicable provisions of the Companies Act 2013 and other applicable Regulations of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, and rules made thereunder, consent of the members be and is hereby accorded
for the appointment of Mr. Saurabh Banglani (DIN: 10497938) who was appointed by the Board
of Directors as an “Additional Director and Whole-time director” of the Company with effect from
July 19, 2024 and who holds office up to the date of this Annual General Meeting in terms of Section
161 of the Companies Act 2013, be and is hereby appointed as a “Whole-time Director” of the
Company for a term of five years from the original date of his appointment as an “Additional Director
Nomura Capital (India) Private Limited
Registered in India no. U67190MH2009FTC194618.
A member of the Nomura group of companies
Email:
[email protected]
