Aug. 9, 2021, 2:30 p.m.| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2021 |  |
| 2 | Ordinary | Declare final dividend of Rs. 1.5 per equity share (face value of Rs. 10.0) for FY21 | |
| 3 | Ordinary | Reappoint Ms. Eva Maria Rosa Schork (DIN: 07159550) as Non-Executive Non-Independent Director, liable to retire by rotation | |