Indusind Bank Ltd.
AGMAug. 19, 2022, 11:30 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryDeclare final dividend of Rs. 8.5 per equity share (face value: Rs. 10.0) for FY22
3OrdinaryReappoint Sumant Kathpalia (DIN: 01054434) as Director liable to retire by rotation
4OrdinaryAppoint MSKA & Associates as Joint Statutory Auditors for three years from the conclusion of FY22 AGM and fix aggregate remuneration for both joint auditors at Rs. 27 mn
5SpecialReappoint Akila Krishnakumar (DIN: 06629992) as Independent Director for four years from 10 August 2022
6SpecialAppoint Pradeep Udhas (DIN: 02207112) as Independent Director for four years from 9 June 2022
7SpecialApprove issuance of debt securities up to Rs. 200.0 bn on a private placement basis

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