Sudarshan Chemical Inds. Ltd.
AGMAug. 6, 2021, 4 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryDeclare final dividend of Rs. 6.00 per equity share (face value Rs. 2.0) as final dividend for FY21
3OrdinaryReappoint Pradeep R Rathi (DIN: 00018577) as Chairperson and Non-Executive Non-Independent Director, liable to retire by rotation
4OrdinaryRatify remuneration of Rs. 125,000 to Parkhi Limaye & Co., as cost auditors for FY22
5OrdinaryApprove payment of commission to Non-Executive Directors and Independent Directors upto 1% of net profits

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