Shilpa Medicare Ltd.
AGMSept. 28, 2021, 11:30 a.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2021
2OrdinaryDeclare final dividend of Rs. 1.1 per share (face value Re. 1.0) for FY21
3OrdinaryReappoint Naresh Patwari (DIN: 03319397) as Director, liable to retire by rotation
4OrdinaryRatify remuneration of Rs. 150,000 payable to V.J Talati & Co., as cost auditor for FY22
5SpecialReappoint Ms. Sirisha Chintapalli (DIN: 08407008) as Independent Director for a period of one year till the FY22 AGM
6SpecialAppoint Arvind Vasudeva (DIN: 00669039) as Independent Director for a period of three years till the FY24 AGM
7SpecialAppoint Hetal Madhukant Gandhi (DIN: 00106895) as Independent Director for a period of three years till the FY24 AGM


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₹ 6,250
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₹ 7,375