Power Grid Corpn. Of India Ltd.
AGMAug. 29, 2022, 11 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryConfirm first interim dividend of Rs. 7.0 per equity share, second interim dividend of Rs. 5.5 per equity share and declare final dividend of Rs. 2.25 per equity share of face value Rs. 10.0 each for FY22
3OrdinaryReappoint Abhay Choudhary (DIN:07388432) as Director, liable to retire by rotation
4OrdinaryReappoint Dr. Vinod Kumar Singh (DIN: 08679313) as Director, liable to retire by rotation
5OrdinaryAuthorise the board to fix the remuneration of statutory auditors for FY23 appointed by the Comptroller and Auditor-General of India (CAG)
6SpecialAppoint Chetan Bansilal Kankariya (DIN:09402860) as Independent Director for three years from 17 November 2021
7SpecialAppoint Onkarappa K N (DIN:09403906) as Independent Director for three years from 17 November 2021
8SpecialAppoint Ram Naresh Tiwari (DIN: 09405377) as Independent Director for three years from 18 November 2021
9OrdinaryAppoint Dilip Nigam (DIN: 02990661) as Government Nominee Director from 6 June 2022, liable to retire by rotation
10OrdinaryAppoint Raghuraj Madhav Rajendran (DIN: 07772370) as Government Nominee Director from 5 August 2022, liable to retire by rotation
11OrdinaryApprove aggregate remuneration of Rs. 250,000 for Dhananjay V. Joshi & Associates and Bandyopadhyay Bhaumik & Co. as joint cost auditors and additional fees of Rs. 12,500 to Dhananjay V. Joshi & Associates as lead cost accountants for FY23
12SpecialApprove issuance of Non-Convertible Debentures (NCDs)/bonds on a private placement basis up to Rs. 60.0 bn for FY24


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Meeting Report
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₹ 6,500
₹ 1,170

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₹ 7,670