Bharat Electronics Ltd.
AGMAug. 30, 2022, 10 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryConfirm interim dividends aggregating to Rs. 3.0 per equity share and declare final dividend of Rs. 1.5 per equity share of face value of Re. 1.0 each for FY22
3OrdinaryReappoint M V Rajasekhar (DIN: 08850171) as Director, liable to retire by rotation
4SpecialAppoint Dr Parthasarathi P V (DIN:06400408) as Independent Director for three years from 28 December 2021 or until further orders, whichever is earlier
5SpecialAppoint Mansukhbhai S Khachariya (DIN:01423119) as an Independent Director for three years from 28 December 2021 or until further orders, whichever is earlier
6SpecialAppoint Prafulla Kumar Choudhury (DIN:00871919) as an Independent Director for three years from 28 December 2021 or until further orders, whichever is earlier
7SpecialAppoint Dr Shivnath Yadav (DIN:09450917) as an Independent Director for three years from 28 December 2021 or until further orders, whichever is earlier
8SpecialAppoint Dr. Santhoshkumar N (DIN:09451052) as an Independent Director for three years from 28 December 2021 or until further orders, whichever is earlier
9SpecialAppoint Gokulan Bangakandy (DIN:09473378) as an Independent Director for three years from 20 January 2022 or until further orders, whichever is earlier
10SpecialAppoint Ms. Shyama Singh (DIN:09495164) as an Independent Director for three years from 7 February 2022 or until further orders, whichever is earlier
11OrdinaryAppoint Bhanu Prakash Srivastava (DIN:09578183) as Director (Other Units), liable to retire by rotation from 20 April 2022
12OrdinaryAppoint Dr Binoy Kumar Das (DIN: 09660260) as Non-Executive Non-Independent Director from 4 July 2022, not liable to retire by rotation
13OrdinaryApprove remuneration of Rs. 350,000 to Murthy & Co. LLP, as cost auditor for FY23
14OrdinaryApprove increase in authorized share capital to Rs. 7.5 bn from Rs. 2.5 bn
15OrdinaryApprove alteration to Capital Clause in the Memorandum of Association to reflect increase in authorized share capital
16OrdinaryApprove issue of bonus shares in the ratio of two bonus shares for one share held and capitalize the reserves accordingly


Enter your details


Summary

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

Total
₹ 7,670