360 One Wam Ltd.
AGMSept. 30, 2022, 4 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryReappoint Sandeep Naik (DIN: 02057989) as Director, liable to retire by rotation
3OrdinaryReappoint Shantanu Rastogi (DIN: 06732021) as Director, liable to retire by rotation
4SpecialApprove grant of ESOPs upto 440,000 options under the ‘IIFL Wealth Employee Stock Options Scheme 2022’
5SpecialApprove extension of benefits of the ‘IIFL Wealth Employee Stock Options Scheme 2022’ to the employees of associate companies, subsidiary companies and holding company


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 8,474
₹ 1,526

Total
₹ 10,000