Bajaj Electricals Ltd.
AGMAug. 11, 2021, 3 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryReappoint Madhur Bajaj (DIN: 00014593), as director liable to retire by rotation
3OrdinaryReappoint Rajiv Bajaj (DIN: 00018262) as director liable to retire by rotation
4SpecialApprove revision in remuneration of Anuj Poddar (DIN: 01908009) Executive Director from 1 January 2021 till 31 October 2023
5SpecialApprove amendment to ‘Bajaj Electricals Limited Employee Stock Option Plan 2015
6SpecialApprove issuance of non-convertible debentures (NCDs) and Commercial Papers on a private placement basis up to Rs. 3.0 bn
7OrdinaryApprove remuneration of Rs. 165,000 for R. Nanabhoy & Co. as cost auditors for FY22

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