Note :

• Who can Vote: Chairman / Managing Director /Executive Director/COO/ Director on Board / Partner / Proprietor of a company or firm are authorized to exercise voting.
• In accordance with Art.36.5, no member other than an ordinary member of the Council shall vote at its meetings.
• In accordance with Art.37.1 no member shall nominate any other person to vote on his behalf, except as otherwise provided in the Articles
• Corporate Members (Ordinary Members) shall send resolution of the Board of Directors nominating their representatives, if any so as to be received by the Council via email to agm@pharmexcil.com on or before 8th January, 2021.
• Corporate Members (Ordinary Members) shall send resolution of the Board of Directors nominating their representatives, if any during the AGM to be received by the Council via email to agm@pharmexcil.com well before 24 hours before the commencement of the meeting.