Aug. 29, 2022, 11 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 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 |
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| 3 | Ordinary | Reappoint Abhay Choudhary (DIN:07388432) as Director, liable to retire by rotation |
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| 4 | Ordinary | Reappoint Dr. Vinod Kumar Singh (DIN: 08679313) as Director, liable to retire by rotation |
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| 5 | Ordinary | Authorise the board to fix the remuneration of statutory auditors for FY23 appointed by the Comptroller and Auditor-General of India (CAG) |
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| 6 | Special | Appoint Chetan Bansilal Kankariya (DIN:09402860) as Independent Director for three years from 17 November 2021 |
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| 7 | Special | Appoint Onkarappa K N (DIN:09403906) as Independent Director for three years from 17 November 2021 |
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| 8 | Special | Appoint Ram Naresh Tiwari (DIN: 09405377) as Independent Director for three years from 18 November 2021 |
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| 9 | Ordinary | Appoint Dilip Nigam (DIN: 02990661) as Government Nominee Director from 6 June 2022, liable to retire by rotation |
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| 10 | Ordinary | Appoint Raghuraj Madhav Rajendran (DIN: 07772370) as Government Nominee Director from 5 August 2022, liable to retire by rotation |
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| 11 | Ordinary | Approve 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 |
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| 12 | Special | Approve issuance of Non-Convertible Debentures (NCDs)/bonds on a private placement basis up to Rs. 60.0 bn for FY24 |
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