S H KELKAR
AGMAug. 10, 2021, 4 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryConfirm interim dividend of Re. 1.0 per equity share and declare final dividend of Re. 0.75 per equity share of face value Rs. 10.0 for FY21
3OrdinaryReappoint Amit Dalmia (DIN: 05313886) as Non-Executive Non-Independent Director, liable to retire by rotation
4OrdinaryAppoint Deloitte Haskins and Sells LLP as Statutory Auditors for five years from the conclusion of FY21 AGM and fix their remuneration
5SpecialApprove payment of 1% of standalone net profit as commission to Ramesh Vaze (DIN: 00509751) as Non-Executive Chairperson for one year from 1 September 2021
6OrdinaryApprove remuneration of Rs. 200,000 to Kishore Bhatia & Associates, as cost auditor for FY22


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