Mangalore Refinery & Petrochemicals Ltd.
AGMAug. 22, 2022, 4 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryReappoint Vinod S. Shenoy (DIN: 07632981) as Director, liable to retire by rotation
3OrdinaryAuthorise board to fix remuneration of joint statutory auditors to be appointed by the Comptroller and Auditor General of India for FY23
4OrdinaryAppoint Rajkumar Sharma (DIN: 01681944) as Independent Director for three years from 8 November 2021
5OrdinaryAppoint Ms. Nivedida Subramanian (DIN: 08646502) as Independent Director for three years from 8 November 2021
6OrdinaryAppoint Manohar Singh Verma (DIN: 09393215) as Independent Director for three years from 8 November 2021
7OrdinaryAppoint Pankaj Gupta (DIN: 09393633) as Independent Director for three years from 8 November 2021
8OrdinaryAppoint Dr. Alka Mittal (DIN: 07272207) as Nominee Director of ONGC from 11 January 2022, liable to retire by rotation
9OrdinaryAppoint Asheesh Joshi (DIN: 09005888) as Nominee Director of Ministry of Petroleum and Natural Gas from 14 June 2022, liable to retire by rotation
10OrdinaryAppoint Ms. Pomila Jaspal (DIN: 08436633) as Nominee Director of ONGC from 15 July 2022, liable to retire by rotation
11OrdinaryRatify remuneration of Rs. 225,000 and cost audit report filing fee of Rs. 25,000 payable to cost auditors for FY23


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,500
₹ 1,170

Total
₹ 7,670