I D B I Bank Ltd.
AGMAug. 10, 2021, 2 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryReappoint Ms. Meera Swarup (DIN: 07459492), Government Nominee, as director liable to retire by rotation
3OrdinaryReappoint Samuel Joseph Jebaraj (DIN: 02262530), Deputy Managing Director, as director liable to retire by rotation
4OrdinaryAppoint G.D. Apte & Co., and Varma & Varma as Joint Statutory Auditors for three years and fix their remuneration
5SpecialTo issue securities for an amount not exceeding Rs 75 bn
6SpecialApprove set-off of accumulated losses amounting to Rs. 453.96 bn against share premium account balance aggregating Rs. 507.20 bn on 1 April 2021
7SpecialAmend Articles of Association on the article related to board composition
8SpecialReappoint Bhuwanchandra Balkrishna Joshi (DIN 06713850) as Independent Director for four years from 9 October 2021
9OrdinaryAppoint Ms. P.V. Bharathi (DIN 06519925) as Independent Director for four years from 14 January 2021


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