Eicher Motors Ltd.
AGMAug. 17, 2021, 1 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryDeclare final dividend of Rs. 17.0 per share (face value Rs. 1.0) for FY21
3OrdinaryReappoint Siddhartha Lal (DIN: 00037645) as Director, liable to retire by rotation
4OrdinaryRatify remuneration of Rs. 450,000 payable to Jyothi Satish as cost auditors for FY21
5SpecialReappoint Siddhartha Lal (DIN: 00037645) as Managing Director for a period of five years from 1 May 2021 and fix his annual remuneration not exceeding 3% of profits
6SpecialApprove payment of remuneration of Rs. 6.3 mn (excluding sitting fees) to S Sandilya, Chairperson for FY21, which exceeds 50% of the total remuneration payable to all non-executive directors

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