Radico Khaitan Ltd.
AGMSept. 28, 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. 2.4 per equity share (face value of Rs. 2.0) for FY21
3OrdinaryReappoint Abhishek Khaitan (DIN: 00772865) as Director, liable to retire by rotation
4OrdinaryAppoint Walker Chandiok & Co LLP as statutory auditors for five years from FY22 and fix their remuneration at Rs. 7.5 mn for FY22
5SpecialApprove remuneration of Abhishek Khaitan (DIN: 00772865) as Managing Director from 1 April 2019 till the end of tenure on 19 February 2023, in excess of regulatory thresholds
6OrdinaryRatify remuneration of Rs. 110,000 payable to R. Krishnan as cost auditor for FY22

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