Aug. 30, 2022, 10 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 | Confirm 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 |
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| 3 | Ordinary | Reappoint M V Rajasekhar (DIN: 08850171) as Director, liable to retire by rotation |
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| 4 | Special | Appoint Dr Parthasarathi P V (DIN:06400408) as Independent Director for three years from 28 December 2021 or until further orders, whichever is earlier |
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| 5 | Special | Appoint Mansukhbhai S Khachariya (DIN:01423119) as an Independent Director for three years from 28 December 2021 or until further orders, whichever is earlier |
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| 6 | Special | Appoint Prafulla Kumar Choudhury (DIN:00871919) as an Independent Director for three years from 28 December 2021 or until further orders, whichever is earlier |
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| 7 | Special | Appoint Dr Shivnath Yadav (DIN:09450917) as an Independent Director for three years from 28 December 2021 or until further orders, whichever is earlier |
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| 8 | Special | Appoint Dr. Santhoshkumar N (DIN:09451052) as an Independent Director for three years from 28 December 2021 or until further orders, whichever is earlier |
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| 9 | Special | Appoint Gokulan Bangakandy (DIN:09473378) as an Independent Director for three years from 20 January 2022 or until further orders, whichever is earlier |
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| 10 | Special | Appoint Ms. Shyama Singh (DIN:09495164) as an Independent Director for three years from 7 February 2022 or until further orders, whichever is earlier |
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| 11 | Ordinary | Appoint Bhanu Prakash Srivastava (DIN:09578183) as Director (Other Units), liable to retire by rotation from 20 April 2022 |
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| 12 | Ordinary | Appoint Dr Binoy Kumar Das (DIN: 09660260) as Non-Executive Non-Independent Director from 4 July 2022, not liable to retire by rotation |
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| 13 | Ordinary | Approve remuneration of Rs. 350,000 to Murthy & Co. LLP, as cost auditor for FY23 |
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| 14 | Ordinary | Approve increase in authorized share capital to Rs. 7.5 bn from Rs. 2.5 bn |
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| 15 | Ordinary | Approve alteration to Capital Clause in the Memorandum of Association to reflect increase in authorized share capital |
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| 16 | Ordinary | Approve issue of bonus shares in the ratio of two bonus shares for one share held and capitalize the reserves accordingly |
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