Grasim Industries Ltd.
AGMAug. 29, 2022, 11:30 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryDeclare final dividend of Rs. 5.0 per share and a special dividend of Rs. 5.0 per share (face value Rs. 2.0) for FY22
3OrdinaryReappoint Ms. Rajashree Birla (DIN: 00022995) as Non-Executive Non-Independent Director, liable to retire by rotation
4OrdinaryReappoint Shailendra K. Jain (DIN: 00022454) as Non-Executive Non-Independent Director, liable to retire by rotation
5OrdinaryAppoint KKC & Associates LLP as joint statutory auditors for five years starting from the conclusion of the FY22 AGM and fix their remuneration
6OrdinaryApprove remuneration of Rs. 1.85 mn for DC Dave & Co. as cost auditors for FY23
7SpecialContinuation of Ms. Rajashree Birla (DIN: 00022995) as Non-Executive Non-Independent Director, who has attained seventy-five years of age
8SpecialContinuation of Shailendra K. Jain (DIN: 00022454) as Non-Executive Non-Independent Director, who has attained seventy-five years of age
9SpecialReappoint Ms. Anita Ramachandran (DIN: 00118188) as an Independent Director for five years from 14 August 2023
10SpecialApprove Grasim Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 (ESOP & PSU Scheme 2022)
11SpecialApprove extension of ESOP & PSU Scheme 2022 to the employees of the group companies, including subsidiary and associate companies
12SpecialApprove secondary acquisition upto 2% of paid-up share capital for implementation of ESOP & PSU Scheme 2022 through trust route and approve provision of loan of upto 5% of the aggregate of paid-up share capital to the Grasim Employees’ Welfare Trust


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

Total
₹ 7,670