Hindustan Aeronautics Ltd.
AGMAug. 29, 2022, 3 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryConfirm two interim dividends aggregating Rs. 40.0 and declare final dividend of Rs. 10 per equity share (face value: Rs. 10.0 per share) for FY22
3OrdinaryReappoint Alok Verma (DIN: 08652280) as Director, liable to retire by rotation
4OrdinaryReappoint Chandraker Bharti (DIN: 02599261) as Non-Executive Non-Independent Director, liable to retire by rotation
5OrdinaryAuthorize the board to fix remuneration of statutory auditors for FY23
6OrdinaryRatify remuneration of Rs. 250,000 to GNV & Associates, as cost auditors for FY23
7SpecialAppoint Dr. Divya Gupta (DIN: 00236773) as Independent Director for three years from 28 December 2021 or until further orders, whichever is earlier
8SpecialAppoint Deepak Abasaheb Shinde (DIN: 00288460) as Independent Director for three years from 28 April 2022 or until further orders, whichever is earlier
9OrdinaryAppoint Jayadeva E.P. (DIN: 06761333) as Director (Operations) from 10 June 2022


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