Aug. 19, 2022, 11:30 a.m.
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |
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| 2 | Ordinary | Declare final dividend of Rs. 8.5 per equity share (face value: Rs. 10.0) for FY22 |
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| 3 | Ordinary | Reappoint Sumant Kathpalia (DIN: 01054434) as Director liable to retire by rotation |
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| 4 | Ordinary | Appoint 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 |
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| 5 | Special | Reappoint Akila Krishnakumar (DIN: 06629992) as Independent Director for four years from 10 August 2022 |
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| 6 | Special | Appoint Pradeep Udhas (DIN: 02207112) as Independent Director for four years from 9 June 2022 |
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| 7 | Special | Approve issuance of debt securities up to Rs. 200.0 bn on a private placement basis |
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