Notice Classification
Emergency — short notice convening under Section 173, Companies Act 2013
Meeting Details
| Item | Detail |
|---|
| Date and Time | Friday, 10:00 AM |
| Venue | Boardroom, Floor 14, Innosphere Tower, Koramangala |
| Convened by | Rohan Mehta, CEO |
Agenda
Item 1 (Confidential): Presentation of evidence of material fraud by a board-level stakeholder. The CEO will present findings compiled over the preceding 30 days and invite the board to deliberate on immediate action.
Item 2: Board vote on suspension of the named stakeholder pending formal investigation.
Item 3: Board vote on referral to the Company Law Tribunal and relevant financial regulators.
Recipients — Confirmed Delivery
Rohan Mehta (CEO) · Vikram Shetty (CFO) · Ananya Rao (CTO) · Meera Nair (Independent Director) · Aditya Sharma (Investor Director, Apex Ventures)
Company Secretary Note
This notice was issued by the CEO without prior consultation with the Board Chair. All five directors confirmed receipt via read receipt by 18:47. The identity of the stakeholder named in Item 1 was not disclosed to the Company Secretary at the time of issuing this notice.