Aug. 11, 2021, 3 p.m.
| Sr no | Type | Resolution | IiAS View |
|---|---|---|---|
| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2021 |
|
| 2 | Ordinary | Reappoint Madhur Bajaj (DIN: 00014593), as director liable to retire by rotation |
|
| 3 | Ordinary | Reappoint Rajiv Bajaj (DIN: 00018262) as director liable to retire by rotation |
|
| 4 | Special | Approve revision in remuneration of Anuj Poddar (DIN: 01908009) Executive Director from 1 January 2021 till 31 October 2023 |
|
| 5 | Special | Approve amendment to ‘Bajaj Electricals Limited Employee Stock Option Plan 2015 |
|
| 6 | Special | Approve issuance of non-convertible debentures (NCDs) and Commercial Papers on a private placement basis up to Rs. 3.0 bn |
|
| 7 | Ordinary | Approve remuneration of Rs. 165,000 for R. Nanabhoy & Co. as cost auditors for FY22 |
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