Aug. 17, 2021, 11 a.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 | Declare final dividend of Rs. 5 per equity share (face value Rs. 10.0) for FY21 | |
| 3 | Ordinary | Reappoint Arumalla Hari Bhavanarayana Reddy (DIN: 08060227) as Director, liable to retire by rotation | |
| 4 | Ordinary | Ratify remuneration of Rs.400,000 for R. J. Goel & Co, as cost auditors for FY22 | |
| 5 | Ordinary | Appoint Arvind Uppal (DIN: 00104992) as Independent Director for five years from 17 August 2021 |  |